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B G BUILDERS LIMITED

Company number 05584054

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 1
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Martin John Gaskell on 17 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jun 2009 AA Total exemption small company accounts made up to 31 October 2007
02 Jun 2009 287 Registered office changed on 02/06/2009 from unit 1L hawthorne business park hawthorne street warrington cheshire WA5 0BT united kingdom
19 Jan 2009 363a Return made up to 05/10/08; full list of members
16 Jan 2009 190 Location of debenture register
16 Jan 2009 353 Location of register of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 123 wellington road south stockport cheshire SK1 3TH
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2008 288b Appointment Terminated Director david baldwin
28 Oct 2007 363s Return made up to 05/10/07; no change of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 103 castle street edgeley stockport cheshire SK3 9AR
13 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Jan 2007 88(2)R Ad 26/11/05--------- £ si 1@1
07 Jan 2007 363s Return made up to 05/10/06; full list of members
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: brooklands, cinder lane mere brow preston lancashire PR4 6JY