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BGW ENTERPRISES LIMITED

Company number 01554139

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2011 DS01 Application to strike the company off the register
27 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
02 Nov 2010 AD01 Registered office address changed from Unit 29 Sherwood Road Astonfields Industrial Estate Bromsgrove Worcs B60 3DR on 2 November 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Dec 2008 CERTNM Company name changed b g w windows LIMITED\certificate issued on 12/12/08
23 Sep 2008 363a Return made up to 17/09/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
23 May 2008 MA Memorandum and Articles of Association
10 May 2008 CERTNM Company name changed bromsgrove glass and windows LTD\certificate issued on 12/05/08
03 Oct 2007 363a Return made up to 17/09/07; full list of members
22 Jul 2007 AA Accounts for a small company made up to 31 October 2006
12 Oct 2006 363a Return made up to 17/09/06; full list of members
29 Aug 2006 AA Accounts for a small company made up to 31 October 2005
07 Oct 2005 363a Return made up to 17/09/05; full list of members
03 Aug 2005 AA Accounts for a medium company made up to 31 October 2004
30 Sep 2004 363s Return made up to 17/09/04; full list of members
03 Sep 2004 AA Full accounts made up to 31 October 2003
07 Nov 2003 363s Return made up to 17/09/03; full list of members
24 Sep 2003 AA Full accounts made up to 31 October 2002