B.G. PERIMETER SYSTEMS LIMITED

Company number 01331309

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 February 2012	(5 pages)
18 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	(5 pages)
22 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	(5 pages)
19 Jan 2011	AD01	Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 19 January 2011	(2 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Feb 2010	AD01	Registered office address changed from Unit B Enterprise Way Off Packet Boat Lane Cowley Uxbridge Middx UB8 2JP on 26 February 2010	(2 pages)
26 Feb 2010	4.70	Declaration of solvency	(2 pages)
26 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-11	(1 page)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
16 Jun 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
20 May 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
20 May 2008	288c	Director's Change of Particulars / anal kaura / 06/08/2007 / HouseName/Number was: , now: low ridge; Street was: bahati, now: church lane; Post Town was: farnham, now: wexham; Region was: royal berkshire, now: berkshire; Post Code was: SL2, now: SL3 6LE; Country was: , now: u k	(1 page)
20 May 2008	288c	Secretary's Change of Particulars / anal kaura / 06/08/2007 / HouseName/Number was: , now: low ridge; Street was: bahati beaconsfield road, now: church lane; Area was: farnham royal, now: ; Post Town was: slough, now: wexham; Post Code was: SL2 3BW, now: SL3 6LE; Country was: , now: u k	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
30 May 2007	363s	Return made up to 15/05/07; full list of members	(7 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
24 May 2006	363s	Return made up to 15/05/06; full list of members	(8 pages)
08 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
25 May 2005	363s	Return made up to 15/05/05; full list of members	(8 pages)

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