BGP-REID CROWTHER LIMITED

Company number 02090028

Date	Type	Description	View / Download
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	(12 pages)
12 Jan 2016	AD03	Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER	(2 pages)
12 Jan 2016	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER	(2 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL to 1 More London Place London SE1 2AF on 12 January 2016	(2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	(1 page)
07 Jan 2016	4.70	Declaration of solvency	(3 pages)
11 Nov 2015	AP01	Appointment of Mr Ian James Adamson as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of David Clancy as a director on 5 November 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,387	(6 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
09 Jan 2015	AP03	Appointment of Mr Ian James Adamson as a secretary on 19 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Kate Noble as a secretary on 19 December 2014	(1 page)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 3,387	(6 pages)
17 Oct 2014	AD04	Register(s) moved to registered office address C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
12 Jun 2014	TM01	Termination of appointment of Mark Studholme as a director	(1 page)
24 Mar 2014	AP03	Appointment of Dr Kate Noble as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Leigh Manton as a secretary	(1 page)
05 Mar 2014	TM02	Termination of appointment of Leigh Manton as a secretary	(1 page)
27 Jan 2014	TM01	Termination of appointment of James Kirkwood as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 3,387	(9 pages)