B & G CONSTRUCTION ENGINEERING LIMITED

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Company Documents

DateDescription
01/01/221 January 2022 Final Gazette dissolved following liquidation

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01/01/221 January 2022 Final Gazette dissolved following liquidation

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01/10/211 October 2021 Return of final meeting in a creditors' voluntary winding up

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM C/O ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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13/11/1913 November 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2019:LIQ. CASE NO.1

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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23/10/1823 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/10/1823 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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23/10/1823 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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11/10/1811 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/10/1811 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1811 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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14/09/1814 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1828 August 2018 FIRST GAZETTE

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ MAREK KUBIK

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 15/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 5 NORTH END ROAD LONDON NW11 7RJ ENGLAND

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 8B ACCOMMODATION ROAD LONDON NW11 8ED

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 CHANGE PERSON AS DIRECTOR

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/09/2014

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19/11/1419 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR APPOINTED MS MARZENA AGATA GACEK

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR STANISLAW KUBIK

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARZENA GACEK

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10/10/1410 October 2014 DIRECTOR APPOINTED MR STANISLAW JERZY KUBIK

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/02/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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19/09/1119 September 2011 07/07/11 STATEMENT OF CAPITAL GBP 10

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19/09/1119 September 2011 DIRECTOR APPOINTED MS MARZENA AGATA GACEK

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ KUBIK

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 01/10/2009

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30/09/1030 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 02/01/2008

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21/05/0821 May 2008 30/09/07 TOTAL EXEMPTION FULL

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20/09/0720 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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