BGC LTD
Company number 04476739 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Jun 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 13 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.2 | View document |
| 20 Apr 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 | View document |
| 21 Nov 2016 | INSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR | View document |
| 27 Sep 2016 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | View document |
| 8 Aug 2016 | INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR | View document |
| 8 Aug 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 24 Jun 2016 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | View document |
| 24 Jun 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jun 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 13 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 | View document |
| 7 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 | View document |
| 13 Feb 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 13 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Feb 2014 | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR | View document |
| 15 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013 | View document |
| 5 Feb 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 10 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2012 | View document |
| 12 Apr 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 Mar 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 28 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWELL | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOUGH | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 5 FURLONG PARADE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3AX | View document |
| 14 Feb 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009671 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MISS SUSAN HOWELL · 2 pages | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK | View document |
| 20 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT · 1 page | View document |
| 12 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2011 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR MARK DAVIES · 2 pages | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR STEVEN TONY WRIGHT | View document |
| 8 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLOUGH / 08/02/2010 | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MICHAEL CLOUGH | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | DIRECTOR RESIGNED JOHN PARSONS | View document |
| 4 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MARTIN SMITH | View document |
| 27 Nov 2008 | DIRECTOR RESIGNED JON PITHER | View document |
| 27 Nov 2008 | DIRECTOR RESIGNED NEIL MCGOWAN | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW | View document |
| 23 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 18 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 5 FURLONG PARADE BURSLEM STOKE ON TRENT ST6 3AX | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | SECTION 394(1) | View document |
| 28 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | COMPANY NAME CHANGED BGC GAS SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/05; RESOLUTION PASSED ON 23/09/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 17 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 75 KNYPERSLEY ROAD NORTON STOKE ON TRENT ST6 8JA | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |