BGW WINDOWS LIMITED

Company number 06690184

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 8 December 2011	(10 pages)
22 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
23 Dec 2010	4.20	Statement of affairs with form 4.19	(8 pages)
23 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-09	(1 page)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2010	AD01	Registered office address changed from Unit 29 Sherwood Road Astonfields Industrial Estate Bromsgrove Worcestershire B60 3DR on 23 November 2010	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Dec 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-12-12 GBP 1	(14 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from c/o bpe solicitors first floor, st. James' house st. James' square cheltenham gloucestershire GL50 3PR	(1 page)
04 Mar 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Dec 2008	CERTNM	Company name changed bcomp 370 LIMITED\certificate issued on 12/12/08	(2 pages)
05 Dec 2008	288a	Director appointed robin emmerson charles lees	(2 pages)
03 Dec 2008	288a	Director appointed david anthony yeomans	(2 pages)
03 Dec 2008	288b	Appointment Terminated Secretary bpe secretaries LIMITED	(1 page)
03 Dec 2008	288b	Appointment Terminated Director margaret garnett	(1 page)
05 Sep 2008	NEWINC	Incorporation	(20 pages)