BGBS LIMITED

Company number 05563723

Date	Type	Description	View / Download
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Jan 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2009	(5 pages)
15 Jun 2009	4.68	Liquidators' statement of receipts and payments to 10 June 2009	(5 pages)
30 Dec 2008	4.68	Liquidators' statement of receipts and payments to 10 December 2008	(5 pages)
20 Jun 2008	4.68	Liquidators' statement of receipts and payments to 10 December 2008	(5 pages)
25 Jun 2007	4.20	Statement of affairs	(5 pages)
25 Jun 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jun 2007	600	Appointment of a voluntary liquidator	(4 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: c/o trans tronic whitting valley road old whittington chesterfield derbyshire S41 9EY	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)
22 Nov 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
22 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
14 Mar 2006	CERTNM	Company name changed butler guard business solutions LIMITED\certificate issued on 14/03/06	(2 pages)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	225	Accounting reference date extended from 30/09/06 to 30/10/06	(1 page)
16 Dec 2005	88(2)R	Ad 19/09/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)