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BGS (PENTIAN GREEN)

Company number 05337658

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