Advanced company searchLink opens in new window

BGC (ENERGY) LIMITED

Company number 06067199

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Feb 2018 4.20 Statement of affairs
23 Jan 2018 LIQ10 Removal of liquidator by court order
23 Jan 2018 600 Appointment of a voluntary liquidator
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
06 Apr 2016 AD01 Registered office address changed from Bentley House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA to Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 6 April 2016
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-23
04 Apr 2016 4.20 Statement of affairs with form 4.19
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
29 May 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Wayne Adrian Morris on 1 December 2012
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AD01 Registered office address changed from Wilmslow Garden Centre 145 Manchester Road Wilmslow Cheshire SK9 2JN on 21 March 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011