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B.G.T. LIMITED

Company number 03013770

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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)
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jan 2013	AD01	Registered office address changed from Liberty Farm Findern Lane Burnaston Derbyshire DE65 6LJ on 31 January 2013	View PDF Registered office address changed from Liberty Farm Findern Lane Burnaston Derbyshire DE65 6LJ on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-21 - link opens in a new window - 1 page (1 page)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 May 2012	CH03	Secretary's details changed for Sandra Frankling on 23 May 2012	View PDF Secretary's details changed for Sandra Frankling on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 74	View PDF Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 74 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
30 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2010	CH01	Director's details changed for Charles Graham Frankling on 30 January 2010	View PDF Director's details changed for Charles Graham Frankling on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
04 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
05 Feb 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2007	169	£ ic 100/75 03/10/06 £ sr 50@.5=25	View PDF £ ic 100/75 03/10/06 £ sr 50@.5=25 - link opens in a new window - 1 page (1 page)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
17 Feb 2006	363s	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 6 pages (6 pages)

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