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Company Documents

DateDescription
16/09/1316 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2013

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06/03/136 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013

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04/09/124 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012

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09/09/119 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011

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30/03/1130 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011

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21/09/1021 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010

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28/08/0928 August 2009 STATEMENT OF AFFAIRS/4.19

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28/08/0928 August 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/0928 August 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
HUNTERS LODGE, COTTESMORE ROAD
ASHWELL
OAKHAM
RUTLAND
LE5 7LJ

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09/12/089 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/01/088 January 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/09/0724 September 2007 COMPANY NAME CHANGED
BGT (ASSOCIATES) LTD
CERTIFICATE ISSUED ON 24/09/07

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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16/10/0616 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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