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BGT (2008) LTD

Company number 06605918

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.68 Liquidators' statement of receipts and payments to 27 August 2014
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 4 March 2014
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 September 2013
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 4 March 2013
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 4 September 2012
11 Sep 2012 LIQ MISC OC Court order insolvency:re court order replacement of liq
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 4 March 2012
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 September 2011
23 Mar 2011 AD01 Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF on 23 March 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jun 2009 363a Return made up to 29/05/09; full list of members
17 Jun 2009 288b Appointment terminated secretary sharon gibbons
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Jan 2009 288a Secretary appointed sharon elizabeth gibbons
18 Sep 2008 288b Appointment terminated director wayne bottom
17 Jun 2008 88(2) Ad 05/06/08\gbp si 39@1=39\gbp ic 1/40\
17 Jun 2008 288a Director appointed wayne bottom
17 Jun 2008 288a Director appointed brian gibbons
17 Jun 2008 288a Secretary appointed foxwise accountancy LTD