BGC GROUP (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ UNITED KINGDOM |
| 08/01/138 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/01/138 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/01/138 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1221 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 25/10/1225 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 5 FURLONG PARADE BURSLEM STOKE-ON-TRENT ENGLAND |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMS |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 5 FURLONG PARADE BURSLEM STOKE-ON-TRENT STAFFS ST6 3AX ENGLAND |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM LAPWING FARM DEVILS LANE LONGSDON STOKE-ON-TRENT ST9 9QP UNITED KINGDOM |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O BGC GROUP (UK) LTD 5 FURLONG PARADE BURSLEM STOKE-ON-TRENT STAFFS ST6 3AX ENGLAND |
| 02/02/122 February 2012 | COMPANY NAME CHANGED LAPWING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 26/01/1226 January 2012 | CHANGE OF NAME 25/01/2012 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/10/1014 October 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS SUSAN SIMS |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR MARK SIMS |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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