B & G SPREADERS LIMITED

Company number 01240601

Date	Type	Description	View / Download
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 7 August 2015	(6 pages)
19 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Oct 2014	4.68	Liquidators' statement of receipts and payments to 4 September 2014	(16 pages)
19 Sep 2013	AD01	Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 19 September 2013	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Mark Soucie as a secretary	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Mark Soucie as a director	(2 pages)
19 Sep 2013	AP03	Appointment of Walker Hess as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of Walker Hess as a director	(3 pages)
18 Sep 2013	4.70	Declaration of solvency	(5 pages)
18 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
29 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1	(14 pages)
22 Mar 2013	TM01	Termination of appointment of Are Ostby as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Richard Antony Sunderland as a director	(3 pages)
13 Dec 2012	SH20	Statement by directors	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1	(4 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 12/12/2012	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 May 2012	AD01	Registered office address changed from C/O J & H Bunn Ltd South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11 May 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(14 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
17 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
09 Nov 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)