BG CONTROLS CENTRAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1410 October 2014 | APPLICATION FOR STRIKING-OFF |
| 08/08/148 August 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/02/1419 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/02/1419 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014 |
| 16/01/1316 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/12/1222 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLUS |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS |
| 13/12/1113 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL ROGERS / 19/10/2010 |
| 19/11/1019 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOLUS / 19/10/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/12/0921 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/03/0930 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MARTIN NEIL ROGERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | COMPANY NAME CHANGED BG CONTROLS NORTH WEST LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED PHILIP JOHN BOLUS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED JOHN NICHOLLS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DUNCAN BIGGINS |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN MURRAY GUNN |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AW |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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