BG AUTOMATED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | DISS40 (DISS40(SOAD)) |
| 24/06/1424 June 2014 | Annual return made up to 16 June 2012 with full list of shareholders |
| 10/06/1410 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1326 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 22/11/1222 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 22/09/1122 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY GUNN / 16/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM BIGGINS / 16/06/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 THORNBANK 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AW |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: G OFFICE CHANGED 06/10/02 THORNBANK 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AW |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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