B.G. CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

04831822

Incorporation date

13/07/2003

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2003)

15/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (20 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-22

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15/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

01/08/2009

Registered office changed on 02/08/2009 from 122 feering hill feering colchester essex CO5 9PY

View PDF (1 pages)

29/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

29/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

03/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

03/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

19/06/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

19/06/2008

Registered office changed on 20/06/2008 from c/o b c bumpstead, 32 allen road rainham essex RM13 9JX

View PDF (1 pages)

09/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

16/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Return made up to 14/07/07; no change of members

View PDF (6 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

13/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

08/09/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (15 pages)

15/08/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Ad 14/07/03--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

23/09/2003

Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/09/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Tracey	Director	20/07/2003 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/07/2003 - 13/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/07/2003 - 13/07/2003	36021
King, Paul Albert	Director	13/07/2003 - 20/07/2003	9
King, Tracey	Secretary	13/07/2003 - 20/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About B.G. CONTRACTS LIMITED

B.G. CONTRACTS LIMITED is an(a) Dissolved company incorporated on 13/07/2003 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.G. CONTRACTS LIMITED?

B.G. CONTRACTS LIMITED is currently Dissolved. It was registered on 13/07/2003 and dissolved on 15/04/2012.

Where is B.G. CONTRACTS LIMITED located?

B.G. CONTRACTS LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does B.G. CONTRACTS LIMITED do?

B.G. CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for B.G. CONTRACTS LIMITED?

The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.