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B.G. ENGINEERING CONSULTING LIMITED

Company number 04300394

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 DS01 Application to strike the company off the register
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1
21 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Jul 2010 AD01 Registered office address changed from The Old Vicarage Horsepools Hill Harescombe Gloucester GL4 0UY United Kingdom on 20 July 2010
12 Jul 2010 AD01 Registered office address changed from The Grain Cradle North End Close Long Street Foston Grantham Lincolnshire NG32 2HW on 12 July 2010
31 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 08/10/08; full list of members
18 Aug 2008 AA Accounts made up to 31 October 2007
14 Aug 2008 287 Registered office changed on 14/08/2008 from the old coach house newgate lane londonthorne lincolnshire NG31 9RY
05 Apr 2008 287 Registered office changed on 05/04/2008 from dalton house 60 windsor avenue london SW19 2RR
14 Nov 2007 363s Return made up to 08/10/07; no change of members
28 Sep 2007 AA Accounts made up to 31 October 2006
15 Jan 2007 363s Return made up to 08/10/06; full list of members
20 Sep 2006 AA Accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 08/10/05; full list of members
01 Dec 2005 363(288) Secretary's particulars changed
21 Oct 2005 AA Accounts made up to 31 October 2004
31 Mar 2005 287 Registered office changed on 31/03/05 from: 140 ashley crescent london SW11 5QZ
08 Nov 2004 363s Return made up to 08/10/04; full list of members
30 Mar 2004 287 Registered office changed on 30/03/04 from: central house upper woburn place london WC1H 0QA
04 Mar 2004 AA Accounts made up to 31 October 2003
02 Mar 2004 363s Return made up to 08/10/03; full list of members