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BGL CONSTRUCTION SERVICES LIMITED

Company number 03186226

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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)
27 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 CH01 Director's details changed for Alistair Mcnulty on 19 October 2011
25 Nov 2011 CH01 Director's details changed for Alistair Mcnulty on 11 November 2011
19 Oct 2011 CH01 Director's details changed for Alistair Mcnulty on 19 October 2011
17 Aug 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 110
30 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
01 Mar 2011 CERTNM Company name changed bgl diamond drill LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-23
01 Mar 2011 CONNOT Change of name notice
19 Jan 2011 TM01 Termination of appointment of Sean Finch as a director
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2010 TM01 Termination of appointment of John Laws as a director
23 Sep 2010 TM02 Termination of appointment of Jacqueline Laws as a secretary
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
22 Jun 2010 AD01 Registered office address changed from St. Stephens Court Saint Stephens Road Bournemouth Dorset BH2 6LA on 22 June 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 110
11 May 2010 AP01 Appointment of Mr Sean Finch as a director
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Jacqueline Laws on 16 November 2009
27 Nov 2009 CH01 Director's details changed for Alistair Mcnulty on 16 November 2009
27 Nov 2009 CH01 Director's details changed for John Frank Stuart Laws on 13 November 2009
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 CERTNM Company name changed buckfield utilities LIMITED\certificate issued on 19/08/09