| Name: |
B & G BROS LIMITED
B & G BROS LTD |
| Address: | 1G WESTMEAD HOUSE, FARNBOROUGH, HAMPSHIRE, GU14 7LP |
| Incorporation Date: | 2004-09-14 |
| date | name | form type |
| 2016-03-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-21 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | PREVSHO FROM 30/09/2016 TO 29/02/2016 | AA01 |
| 2016-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-22 | APPOINTMENT TERMINATED, SECRETARY GEORGINA BALDWIN | TM02 |
| 2015-03-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 14/09/15 FULL LIST | AR01 |
| 2014-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GRAHAM BALDWIN / 01/09/2014 | CH01 |
| 2014-10-23 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BALDWIN / 01/09/2014 | CH03 |
| 2014-10-23 | 14/09/14 FULL LIST | AR01 |
| 2014-04-14 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM6 OAKFIELD PLACEFLEET ROADFARNBOROUGHHAMPSHIREGU14 9TB | AD01 |
| 2014-10-23 | DIRECTOR APPOINTED MRS GEORGINA BALDWIN | AP01 |
| 2013-07-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 14/09/13 FULL LIST | AR01 |
| 2012-04-20 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 14/09/12 FULL LIST | AR01 |
| 2011-01-26 | 14/09/10 FULL LIST | AR01 |
| 2011-02-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | 14/09/11 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT GRAHAM BALDWIN / 14/09/2010 | CH01 |
| 2010-04-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-11-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AAMD |
| 2008-09-17 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-11-14 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-02 | REGISTERED OFFICE CHANGED ON 02/05/06 | 363(287) |
| 2006-02-28 | FIRST GAZETTE | GAZ1 |
| 2006-05-02 | DIRECTOR RESIGNED | 288b |
| 2006-05-02 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2004-09-24 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM:5 FIR CLOSEWALTON ON THAMESSURREY KT12 2SX | 287 |
| 2004-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-24 | DIRECTOR RESIGNED | 288b |
| 2004-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-24 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-09 00:23:51