BFG COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Return of final meeting in a members' voluntary winding up |
| 02/04/222 April 2022 | Declaration of solvency |
| 02/04/222 April 2022 | Appointment of a voluntary liquidator |
| 02/04/222 April 2022 | Resolutions |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | SECRETARY APPOINTED DENISE CAROL HOLDEN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDEN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/09/1521 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 200 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DENISE CAROL HOLDEN |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE HOLDEN |
| 10/06/1310 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1310 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE HOLDEN / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 01/10/2009 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/9519 July 1995 | SECRETARY RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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