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B G PEMBS LIMITED

Company number 03669488

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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)
10 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2014	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 - 15 pages (15 pages)
09 Jun 2014	4.68	Liquidators' statement of receipts and payments to 29 May 2014	View PDF Liquidators' statement of receipts and payments to 29 May 2014 - link opens in a new window - 15 pages (15 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2013	View PDF Liquidators' statement of receipts and payments to 2 August 2013 - link opens in a new window - 14 pages (14 pages)
07 Aug 2012	AD01	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN on 7 August 2012	View PDF Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	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)
07 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 2	View PDF Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	CH01	Director's details changed for Bryan Paulley on 1 November 2011	View PDF Director's details changed for Bryan Paulley on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	CH01	Director's details changed for Bryan Paulley on 1 November 2009	View PDF Director's details changed for Bryan Paulley on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AD01	Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 27 May 2010	View PDF Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288a	Secretary appointed susan jones	View PDF Secretary appointed susan jones - link opens in a new window - 2 pages (2 pages)
08 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	288b	Appointment terminated secretary elizabeth paulley	View PDF Appointment terminated secretary elizabeth paulley - link opens in a new window - 1 page (1 page)
04 Jan 2008	363s	Return made up to 18/11/07; no change of members	View PDF Return made up to 18/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
23 Jan 2007	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 6 pages (6 pages)

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