| Name: |
B & G CONSTRUCTION ENGINEERING LIMITED
B & G CONSTRUCTION ENGINEERING LTD |
| Address: | ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ |
| Incorporation Date: | 2005-09-16 |
| date | name | form type |
| 2022-01-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROMARKIN & CO MAPLE HOUSEHIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS | AD01 |
| 2020-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROMC/O ARKIN & CO MAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS | AD01 |
| 2020-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROMALPHA HOUSE 176A HIGH STREETBARNETEN5 5SZ | AD01 |
| 2019-11-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2018-10-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM8B ACCOMMODATION ROADGOLDERS GREENLONDONNW11 8ED | AD01 |
| 2018-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROMARKIN & CO MAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS | AD01 |
| 2018-10-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ MAREK KUBIK | PSC01 |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | CS01 |
| 2016-07-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM5 NORTH END ROADLONDONNW11 7RJENGLAND | AD01 |
| 2015-10-26 | 15/09/15 NO CHANGES | AR01 |
| 2015-07-14 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/09/2014 | CH03 |
| 2015-03-11 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2015-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM8B ACCOMMODATION ROADLONDONNW11 8ED | AD01 |
| 2014-11-10 | DIRECTOR APPOINTED MS MARZENA AGATA GACEK | AP01 |
| 2014-10-10 | APPOINTMENT TERMINATED, DIRECTOR MARZENA GACEK | TM01 |
| 2014-07-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | DIRECTOR APPOINTED MR STANISLAW JERZY KUBIK | AP01 |
| 2014-11-19 | 15/09/14 FULL LIST | AR01 |
| 2014-11-10 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW KUBIK | TM01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | 15/09/13 FULL LIST | AR01 |
| 2012-10-10 | 15/09/12 FULL LIST | AR01 |
| 2012-10-10 | SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/02/2012 | CH03 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | 15/09/11 FULL LIST | AR01 |
| 2011-09-19 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ KUBIK | TM01 |
| 2011-06-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | DIRECTOR APPOINTED MS MARZENA AGATA GACEK | AP01 |
| 2011-09-19 | 07/07/11 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2010-09-30 | 15/09/10 FULL LIST | AR01 |
| 2010-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 01/10/2009 | CH01 |
| 2010-06-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 02/01/2008 | 288c |
| 2008-05-21 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-06 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | SECRETARY RESIGNED | 288b |
| 2007-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-20 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-01-15 14:40:31