B G TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 20/11/2320 November 2023 | Application to strike the company off the register |
| 08/11/238 November 2023 | Micro company accounts made up to 2022-11-24 |
| 17/10/2317 October 2023 | Previous accounting period shortened from 2023-01-31 to 2022-11-24 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-01-31 |
| 24/11/2224 November 2022 | Annual accounts for year ending 24 Nov 2022 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GUNN / 07/03/2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM EAST BROCKWELLMUIR OFF, LUGTON ROAD DUNLOP KILMARNOCK AYRSHIRE KA3 4DT SCOTLAND |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 3 KINLOCH AVENUE STEWARTON AYRSHIRE KA3 3HF |
| 23/04/1023 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE OGILVIE / 07/03/2010 |
| 25/11/0925 November 2009 | 31/01/09 PARTIAL EXEMPTION |
| 11/03/0911 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/01/08 PARTIAL EXEMPTION |
| 21/05/0821 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 12 JAMIESON PLACE STEWARTON KA3 3HX |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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