B & G CONSTRUCTION ENGINEERING LIMITED
Company number 05565997 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2021 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM C/O ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | View document |
| 13 Nov 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2019:LIQ. CASE NO.1 | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM ARKIN & CO MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS | View document |
| 23 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Oct 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 11 Oct 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 11 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Sep 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 Aug 2018 | FIRST GAZETTE | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ MAREK KUBIK | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | 15/09/15 NO CHANGES | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 5 NORTH END ROAD LONDON NW11 7RJ ENGLAND | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 8B ACCOMMODATION ROAD LONDON NW11 8ED | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Mar 2015 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/09/2014 | View document |
| 19 Nov 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MS MARZENA AGATA GACEK | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW KUBIK | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARZENA GACEK | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR STANISLAW JERZY KUBIK | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/02/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MS MARZENA AGATA GACEK | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ KUBIK | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 01/10/2009 | View document |
| 30 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 02/01/2008 | View document |
| 21 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |