BG CONTROLS INTEGRATED SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | ORDER OF COURT TO WIND UP |
| 22/12/1222 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED BG ELECTRICAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 25/07/12 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 31/03/1131 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/03/1017 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 19/05/0819 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 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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