B & G CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/162 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/162 September 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE ENGLAND |
| 23/06/1523 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 19/06/1519 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1519 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GARWOOD |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSDEN |
| 10/10/1410 October 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/07/1325 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/08/1019 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LILY GARWOOD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GARWOOD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN MARSDEN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARWOOD / 01/10/2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT C1 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB ENGLAND |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM UNIT C1 CASTLE ROAD ST GEORGES BUSINESS PARK SITTINGBOURNE KENT ME10 3TB |
| 12/08/0912 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR KEITH IAN MARSDEN |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ |
| 04/06/084 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 14/03/9514 March 1995 | S366A DISP HOLDING AGM 18/01/95 |
| 14/03/9514 March 1995 | S252 DISP LAYING ACC 18/01/95 |
| 14/03/9514 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/01/95 |
| 14/03/9514 March 1995 | S386 DISP APP AUDS 18/01/95 |
| 02/06/942 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | SECRETARY RESIGNED |
| 27/05/9327 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company