BGL CONSTRUCTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | STRUCK OFF AND DISSOLVED |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCNULTY / 19/10/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCNULTY / 11/11/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCNULTY / 19/10/2011 |
| 17/08/1117 August 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 30/06/1130 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED BGL DIAMOND DRILL LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN FINCH |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LAWS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWS |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ST. STEPHENS COURT SAINT STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR SEAN FINCH |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK STUART LAWS / 13/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LAWS / 16/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCNULTY / 16/11/2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED BUCKFIELD UTILITIES LIMITED CERTIFICATE ISSUED ON 19/08/09 |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED BUCKFIELD CONTRACTS LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 23 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE FERNDOWN DORSET BH21 7QS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/98 |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED S.L (PROPERTY HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | |
| 01/05/961 May 1996 | |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9616 April 1996 | Incorporation |
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