BG DM RESIDUALS 2008 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/05/099 May 2009 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306 |
07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: C/O MAYFIELDS INSOLVENCY PRACTITIONERS CHURCH STEPS HOUSE QUEENSWAY HALESOWEN B63 4AB |
01/05/091 May 2009 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306,00009183,00008833 |
20/03/0820 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
24/01/0824 January 2008 | APPOINTMENT OF ADMINISTRATOR |
21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 257 GREAT KING STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3AS |
11/01/0811 January 2008 | COMPANY NAME CHANGED BAKER GOODCHILD DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 11/01/08; RESOLUTION PASSED ON 09/01/08 |
07/08/077 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/0531 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 257 GREAT KING STREET JEWELLERY QUARTER BIRMINGHAM B19 3AS |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM B13 0HY |
25/01/0525 January 2005 | COMPANY NAME CHANGED WASHETERIA LIMITED CERTIFICATE ISSUED ON 25/01/05; RESOLUTION PASSED ON 06/12/04 |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | SECRETARY RESIGNED |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
01/09/041 September 2004 | NEW SECRETARY APPOINTED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
26/08/0426 August 2004 | SECRETARY RESIGNED |
26/08/0426 August 2004 | DIRECTOR RESIGNED |
26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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