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BGC PLUMBING LTD

Company number 07128562

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2012 DS01 Application to strike the company off the register
16 Oct 2012 CH01 Director's details changed for Mr Mark Sims on 15 October 2012
21 Jun 2012 AD01 Registered office address changed from 5 Furlong Parade Burslem Stoke-on-Trent Staffordshire ST6 3AX on 21 June 2012
17 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 12
17 Feb 2012 AP01 Appointment of Mark Sims as a director on 29 January 2012
17 Feb 2012 TM01 Termination of appointment of Michael Anthony Clough as a director on 29 January 2012
16 Nov 2011 TM01 Termination of appointment of Cecilia Stephania Carlos as a director on 30 June 2011
10 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Nov 2011 AD01 Registered office address changed from 5 Furlong Parade Burslem Stoke on Trent ST6 3AX on 3 November 2011
03 Nov 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 9 Normandy Grove Stoke-on-Trent ST2 7NU England on 2 November 2011
13 Oct 2011 TM02 Termination of appointment of Cecilia Stephania Carlos as a secretary on 30 June 2011
13 Oct 2011 TM01 Termination of appointment of Cecilia Stephania Carlos as a director on 30 June 2011
13 Oct 2011 AP01 Appointment of Mr Michael Anthony Clough as a director on 4 July 2011
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 12
22 Jun 2010 AP01 Appointment of Mrs Cecilia Stephania Carlos as a director
21 Jun 2010 AD01 Registered office address changed from 14 Bowfell Grove Stoke-on-Trent Staffordshire ST3 5XR England on 21 June 2010
21 Jun 2010 AP03 Appointment of Mrs Cecilia Stephania Carlos as a secretary
19 Jan 2010 AD01 Registered office address changed from 9 Normandy Grove Milton Stoke-on-Trent Staffs ST2 7NU United Kingdom on 19 January 2010
19 Jan 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted