BGS (PENTIAN GREEN)

Company number 05337658

Date	Type	Description	View / Download
10 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Aug 2009	4.70	Declaration of solvency	(3 pages)
20 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 80 new bond street london W1S 1SB united kingdom	(1 page)
12 May 2009	288a	Director appointed peter robert andrew	(1 page)
11 May 2009	288b	Appointment Terminated Director peter carr	(1 page)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
17 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
16 Oct 2008	288a	Director appointed peter anthony carr	(1 page)
16 Oct 2008	288a	Director appointed christopher carney	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
15 May 2008	288b	Appointment Terminated Director roger taylor	(1 page)
15 May 2008	288b	Appointment Terminated Director guy parker	(1 page)
23 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
15 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)