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BCG MANAGEMENT LTD.

Company number 04194661

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
23 May 2011 AD01 Registered office address changed from Windy Ridge Midella Road Yelverton Devon PL20 6AU United Kingdom on 23 May 2011
13 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 2
10 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Gillian Rosemary Birch on 5 April 2010
20 May 2010 CH01 Director's details changed for Roger William Birch on 5 April 2010
11 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
21 May 2009 363a Return made up to 05/04/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2008 AA Total exemption full accounts made up to 30 April 2007
07 May 2008 363a Return made up to 05/04/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 1 saint matthews meadow liskeard cornwall PL14 3UD
10 Apr 2007 363a Return made up to 05/04/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 363a Return made up to 05/04/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 05/04/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 363s Return made up to 05/04/04; full list of members
14 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
27 Apr 2003 363s Return made up to 05/04/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002