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B G I GLASS LIMITED

Company number 04114859

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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)
19 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2013 L64.07 Completion of winding up
28 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2011 COCOMP Order of court to wind up
09 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 2
09 Dec 2010 AD04 Register(s) moved to registered office address
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Deborah Lyle Burrell on 1 October 2009
13 Nov 2009 TM02 Termination of appointment of Christine Steele as a secretary
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 27/11/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from hilton friest lane bicker boston lincolnshire PE20 3EA
05 Dec 2008 288c Director's Change of Particulars / deborah burrell / 05/12/2008 / HouseName/Number was: , now: hilton; Street was: hilton friest lane bicker, now: 5 friest lane; Area was: , now: bicker; Region was: lincs, now: lincolnshire
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 27/11/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
28 Apr 2007 395 Particulars of mortgage/charge
28 Apr 2007 287 Registered office changed on 28/04/07 from: beeswing burgh road orby skegness lincolnshire PE24 5HR
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New secretary appointed