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B & G SOFTWARE CONSULTANCY LIMITED

Company number 02790763

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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)
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	View PDF Liquidators' statement of receipts and payments to 29 July 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	View PDF Liquidators' statement of receipts and payments to 1 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 December 2010	View PDF Liquidators' statement of receipts and payments to 1 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	View PDF Liquidators' statement of receipts and payments to 1 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02 - link opens in a new window - 1 page (1 page)
09 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 4 king square bridgwater somerset TA6 3YF	View PDF Registered office changed on 22/05/2009 from 4 king square bridgwater somerset TA6 3YF - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	288c	Director's Change of Particulars / andrew maxwell / 02/02/2009 / HouseName/Number was: , now: 11; Street was: 5 alcove road, now: alcove road	View PDF Director's Change of Particulars / andrew maxwell / 02/02/2009 / HouseName/Number was: , now: 11; Street was: 5 alcove road, now: alcove road - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
22 Apr 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2008	88(2)R	Ad 03/01/08--------- £ si 4@1=4 £ ic 12/16	View PDF Ad 03/01/08--------- £ si 4@1=4 £ ic 12/16 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jun 2007	123	Nc inc already adjusted 27/04/07	View PDF Nc inc already adjusted 27/04/07 - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
17 Apr 2007	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 4 king square bridgewater somerset TA6 3YE	View PDF Registered office changed on 17/04/07 from: 4 king square bridgewater somerset TA6 3YE - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: the barn watery lane monmouth monmouthshire NP25 5AT	View PDF Registered office changed on 26/01/07 from: the barn watery lane monmouth monmouthshire NP25 5AT - link opens in a new window - 1 page (1 page)
27 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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