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BGS ALUMINIUM LTD

Company number 07960458

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Apr 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	View PDF Liquidators' statement of receipts and payments to 3 April 2014 - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW on 17 April 2013	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM01	Termination of appointment of Richard Donovan as a director on 14 March 2013	View PDF Termination of appointment of Richard Donovan as a director on 14 March 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	CH01	Director's details changed for Mr Richard Benjamin Donovan on 25 January 2013	View PDF Director's details changed for Mr Richard Benjamin Donovan on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Richard Benjamin Donovan on 25 January 2013	View PDF Director's details changed for Mr Richard Benjamin Donovan on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Sandu Oxidiu Macovei as a director on 23 January 2013	View PDF Termination of appointment of Sandu Oxidiu Macovei as a director on 23 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Mr Richard Benjamin Donovan as a director on 17 January 2013	View PDF Appointment of Mr Richard Benjamin Donovan as a director on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 31 December 2012	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AD01	Registered office address changed from 115 Sherborne Road Chichester West Sussex PO19 3AP United Kingdom on 24 December 2012	View PDF Registered office address changed from 115 Sherborne Road Chichester West Sussex PO19 3AP United Kingdom on 24 December 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	NEWINC	Incorporation Statement of capital on 2012-02-22 GBP 100	View PDF Incorporation Statement of capital on 2012-02-22 GBP 100 - link opens in a new window - 36 pages (36 pages)

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