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BG MULTI - SERVICES LIMITED

Company number 03261057

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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)
16 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2012	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 - 7 pages (7 pages)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	View PDF Liquidators' statement of receipts and payments to 20 June 2011 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NG on 7 October 2010	View PDF Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NG on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD01	Registered office address changed from Unit 9 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PS on 7 July 2010	View PDF Registered office address changed from Unit 9 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PS on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-21 - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 72	View PDF Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 72 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH01	Director's details changed for Stuart Smart on 1 October 2009	View PDF Director's details changed for Stuart Smart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Brian Gandy on 1 October 2009	View PDF Director's details changed for Brian Gandy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	363s	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2007	363(288)	Secretary's particulars changed
11 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: unit 8 block 5 shenstone trading estate bromsgrove road halesowen west midlands B63 3XB	View PDF Registered office changed on 11/01/07 from: unit 8 block 5 shenstone trading estate bromsgrove road halesowen west midlands B63 3XB - link opens in a new window - 1 page (1 page)
11 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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