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BKG DEVELOPMENTS LTD

Company number 06261662

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.20 Statement of affairs with form 4.19
22 Jun 2011 600 Appointment of a voluntary liquidator
22 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15
03 Jun 2011 AD01 Registered office address changed from Studio 11, Initiative House Campbell Road Stoke-on-Trent Staffordshire ST4 4DE United Kingdom on 3 June 2011
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 2
16 Jul 2010 CH01 Director's details changed for Justin Winwood on 29 May 2010
16 Jul 2010 CH01 Director's details changed for Kevin John Wood on 29 May 2010
24 May 2010 SH06 Cancellation of shares. Statement of capital on 24 May 2010
  • GBP 2
24 May 2010 SH03 Purchase of own shares.
05 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 363a Return made up to 29/05/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from communications house 8-10 compton road wolverhampton WV3 9PH
28 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
25 Jul 2008 363a Return made up to 29/05/08; full list of members
08 Feb 2008 288b Director resigned
29 May 2007 NEWINC Incorporation