BGO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2212 November 2022 | Final Gazette dissolved following liquidation |
| 11/05/2211 May 2022 | Liquidators' statement of receipts and payments to 2022-02-25 |
| 23/06/2123 June 2021 | Appointment of a voluntary liquidator |
| 23/06/2123 June 2021 | Registered office address changed from 5-6 Waterside Court Albany Street Newport South Wales NP20 5NT to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 2021-06-23 |
| 03/07/123 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1226 June 2012 | DECLARATION OF SOLVENCY |
| 26/06/1226 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 12 THE MEADOWS HALSTEAD KENT TN14 7HD |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/05/119 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/05/1020 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILL TURNER / 31/12/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARDNER / 31/12/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BLYTH / 31/12/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OLLIF / 31/12/2009 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/089 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: HINTON AVENUE, HOUNSLOW, MIDDX, TW4 6AP |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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