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BCG LTD.

Company number 03328424

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 728	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 728 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	CH01	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013	View PDF Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013	View PDF Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH03	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013	View PDF Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Jun 2012	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012	View PDF Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 6 June 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	CH03	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011	View PDF Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Douglas Edward Sharp on 1 October 2011	View PDF Director's details changed for Douglas Edward Sharp on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Scott Neil Greenberg on 1 October 2011	View PDF Director's details changed for Scott Neil Greenberg on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
08 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Dec 2010	AP01	Appointment of Douglas Edward Sharp as a director	View PDF Appointment of Douglas Edward Sharp as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AP01	Appointment of Scott Neil Greenberg as a director	View PDF Appointment of Scott Neil Greenberg as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AD01	Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 11 November 2010	View PDF Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AP03	Appointment of Kenneth Lee Crawford as a secretary	View PDF Appointment of Kenneth Lee Crawford as a secretary - link opens in a new window - 3 pages (3 pages)

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