BGC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1821 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1821 June 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 13/04/1813 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.2 |
| 20/04/1720 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 |
| 21/11/1621 November 2016 | INSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR |
| 27/09/1627 September 2016 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 08/08/168 August 2016 | INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR |
| 08/08/168 August 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/06/1624 June 2016 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR |
| 24/06/1624 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1624 June 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/04/1513 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 |
| 07/03/147 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 |
| 13/02/1413 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/02/1413 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1413 February 2014 | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR |
| 15/02/1315 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013 |
| 05/02/135 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 10/09/1210 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2012 |
| 12/04/1212 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 28/03/1228 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWELL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOUGH |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 5 FURLONG PARADE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3AX |
| 14/02/1214 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009671 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MISS SUSAN HOWELL |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK |
| 20/09/1120 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/117 January 2011 | Annual return made up to 1 August 2010 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR MARK DAVIES |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR STEVEN TONY WRIGHT |
| 08/12/108 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/1030 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLOUGH / 08/02/2010 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MICHAEL CLOUGH |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED JOHN PARSONS |
| 04/12/084 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MARTIN SMITH |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED JON PITHER |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED NEIL MCGOWAN |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/02/082 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW |
| 23/09/0723 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 5 FURLONG PARADE BURSLEM STOKE ON TRENT ST6 3AX |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0718 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | SECTION 394(1) |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED BGC GAS SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/05; RESOLUTION PASSED ON 23/09/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 75 KNYPERSLEY ROAD NORTON STOKE ON TRENT ST6 8JA |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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