BG CONTROLS INTEGRATED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 17/01/1317 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 |
| 30/05/1230 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DISS40 (DISS40(SOAD)) |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 04/11/114 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAURIS / 03/06/2011 |
| 03/06/113 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 15/05/0815 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 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED ROTHER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | 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