BFG (UK) LIMITED

Company number 07345093

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 3 September 2017	(13 pages)
02 Nov 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	(11 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 3 September 2015	(13 pages)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 September 2014	(10 pages)
22 Oct 2014	AD01	Registered office address changed from Winterfold House Barhatch Lane Cranleigh GU6 7NH United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 October 2014	(1 page)
11 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(4 pages)
24 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
16 Dec 2010	TM02	Termination of appointment of Anthony Michael Hampton as a secretary	(1 page)
16 Dec 2010	TM01	Termination of appointment of Peter Mumford as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr Muhammad Usman Qudrat Ellahi Karam Ellahi as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Kevin Grantly Flook as a director	(2 pages)
13 Aug 2010	NEWINC	Incorporation	(23 pages)