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THE BGM GROUP LIMITED

Company number 05175842

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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)
04 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	2.24B	Administrator's progress report to 17 October 2014	View PDF Administrator's progress report to 17 October 2014 - link opens in a new window - 17 pages (17 pages)
04 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 17 October 2014	View PDF Notice of move from Administration to Dissolution on 17 October 2014 - link opens in a new window - 18 pages (18 pages)
04 Nov 2014	2.24B	Administrator's progress report to 10 October 2014	View PDF Administrator's progress report to 10 October 2014 - link opens in a new window - 16 pages (16 pages)
29 Apr 2014	2.24B	Administrator's progress report to 10 April 2014	View PDF Administrator's progress report to 10 April 2014 - link opens in a new window - 18 pages (18 pages)
29 Apr 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
20 Nov 2013	2.24B	Administrator's progress report to 18 October 2013	View PDF Administrator's progress report to 18 October 2013 - link opens in a new window - 20 pages (20 pages)
04 Jul 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Jun 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
19 Jun 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
01 May 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Apr 2013	AD01	Registered office address changed from 19 Trinity Square Llandudno North Wales LL30 2rd on 29 April 2013	View PDF Registered office address changed from 19 Trinity Square Llandudno North Wales LL30 2rd on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 262,675	View PDF Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 262,675 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AAMD	Amended accounts made up to 30 April 2009	View PDF Amended accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
27 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	CH01	Director's details changed for Mr Kevin John Simpkins on 9 July 2010	View PDF Director's details changed for Mr Kevin John Simpkins on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Mr John O'dwyer on 9 July 2010	View PDF Director's details changed for Mr John O'dwyer on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Mr James Mckechnie on 9 July 2010	View PDF Director's details changed for Mr James Mckechnie on 9 July 2010 - link opens in a new window - 2 pages (2 pages)

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