BGW WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1321 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009145 |
| 23/12/1023 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 29 SHERWOOD ROAD ASTONFIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/0912 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: c/o BPE SOLICITORS FIRST FLOOR, ST. JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 04/03/094 March 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED BCOMP 370 LIMITED CERTIFICATE ISSUED ON 12/12/08; RESOLUTION PASSED ON 12/12/08 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ROBIN EMMERSON CHARLES LEES |
| 03/12/083 December 2008 | SECRETARY RESIGNED BPE SECRETARIES LIMITED |
| 03/12/083 December 2008 | DIRECTOR RESIGNED MARGARET GARNETT |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAVID ANTHONY YEOMANS |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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