B.G. PERIMETER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01331309

Incorporation date

23/09/1977

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/1986)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a members' voluntary winding up

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28/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

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18/10/2011

Appointment of a voluntary liquidator

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18/10/2011

Notice of ceasing to act as a voluntary liquidator

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01/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

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22/02/2011

Liquidators' statement of receipts and payments to 2011-02-10

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19/01/2011

Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

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11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/02/2010

Registered office address changed from Unit B Enterprise Way Off Packet Boat Lane Cowley Uxbridge Middx UB8 2JP on 2010-02-26

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26/02/2010

Declaration of solvency

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26/02/2010

Appointment of a voluntary liquidator

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26/02/2010

Resolutions

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03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/06/2009

Total exemption small company accounts made up to 2008-08-31

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16/06/2009

Return made up to 15/05/09; full list of members

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20/05/2008

Return made up to 15/05/08; full list of members

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20/05/2008

Director's Change of Particulars / anal kaura / 06/08/2007 / HouseName/Number was: , now: low ridge; Street was: bahati, now: church lane; Post Town was: farnham, now: wexham; Region was: royal berkshire, now: berkshire; Post Code was: SL2, now: SL3 6LE; Country was: , now: u k

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20/05/2008

Secretary's Change of Particulars / anal kaura / 06/08/2007 / HouseName/Number was: , now: low ridge; Street was: bahati beaconsfield road, now: church lane; Area was: farnham royal, now: ; Post Town was: slough, now: wexham; Post Code was: SL2 3BW, now: SL3 6LE; Country was: , now: u k

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12/05/2008

Total exemption small company accounts made up to 2007-08-31

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30/05/2007

Return made up to 15/05/07; full list of members

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30/04/2007

Total exemption small company accounts made up to 2006-08-31

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24/05/2006

Return made up to 15/05/06; full list of members

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08/05/2006

Total exemption small company accounts made up to 2005-08-31

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25/05/2005

Return made up to 15/05/05; full list of members

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29/04/2005

Total exemption small company accounts made up to 2004-08-31

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24/05/2004

Return made up to 15/05/04; full list of members

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13/01/2004

Total exemption small company accounts made up to 2003-08-31

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01/06/2003

Return made up to 15/05/03; full list of members

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10/03/2003

Total exemption small company accounts made up to 2002-08-31

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23/05/2002

Return made up to 15/05/02; full list of members

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24/04/2002

Total exemption small company accounts made up to 2001-08-31

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08/06/2001

Return made up to 15/05/01; full list of members

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08/06/2001

Director's particulars changed

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04/05/2001

Accounts for a small company made up to 2000-08-31

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23/05/2000

Return made up to 15/05/00; full list of members

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16/05/2000

Accounts for a small company made up to 1999-08-31

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23/05/1999

Accounts for a small company made up to 1998-08-31

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21/05/1999

Return made up to 15/05/99; full list of members

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22/05/1998

Return made up to 15/05/98; no change of members

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12/05/1998

Accounts for a small company made up to 1997-08-31

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18/08/1997

New director appointed

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21/05/1997

Return made up to 15/05/97; no change of members

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15/05/1997

Accounts for a small company made up to 1996-08-31

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30/05/1996

Accounts for a small company made up to 1995-08-31

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15/05/1996

Return made up to 15/05/96; full list of members

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13/06/1995

Accounts for a small company made up to 1994-08-31

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11/05/1995

Return made up to 15/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Accounts for a small company made up to 1993-08-31

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06/05/1994

Return made up to 15/05/94; no change of members

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06/05/1994

Director's particulars changed

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27/05/1993

Return made up to 15/05/93; full list of members

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25/05/1993

Accounts for a small company made up to 1992-08-31

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16/11/1992

Director resigned

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07/10/1992

Declaration of satisfaction of mortgage/charge

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20/07/1992

Particulars of mortgage/charge

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05/06/1992

Return made up to 15/05/92; no change of members

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18/05/1992

Accounts for a small company made up to 1991-08-31

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06/12/1991

New director appointed

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06/12/1991

New director appointed

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04/06/1991

Accounts for a small company made up to 1990-08-31

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04/06/1991

Return made up to 15/05/91; no change of members

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28/04/1991

Secretary resigned;new secretary appointed;director resigned

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14/06/1990

Particulars of mortgage/charge

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13/06/1990

Return made up to 15/05/90; full list of members

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13/06/1990

Accounts for a small company made up to 1989-08-31

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28/06/1989

Accounts for a small company made up to 1988-08-31

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28/06/1989

Return made up to 16/05/89; full list of members

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23/08/1988

Accounts for a small company made up to 1987-08-31

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23/08/1988

Return made up to 31/05/88; full list of members

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20/07/1987

Accounts for a small company made up to 1986-08-31

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20/07/1987

Return made up to 24/05/87; full list of members

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01/07/1986

Return made up to 24/04/86; full list of members

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24/05/1986

Accounts for a small company made up to 1985-08-31

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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

31/08/2008

Last change occurred

31/08/2008

Accounts

Total Exemption Small

Last made up date

31/08/2008

Next account date

31/08/2009

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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
Bedi, Dalbir	Director	31/08/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.G. PERIMETER SYSTEMS LIMITED

B.G. PERIMETER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/09/1977 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently 1 active director 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. PERIMETER SYSTEMS LIMITED?

B.G. PERIMETER SYSTEMS LIMITED is currently Dissolved. It was registered on 23/09/1977 and dissolved on 25/09/2012.

Where is B.G. PERIMETER SYSTEMS LIMITED located?

B.G. PERIMETER SYSTEMS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does B.G. PERIMETER SYSTEMS LIMITED do?

B.G. PERIMETER SYSTEMS LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for B.G. PERIMETER SYSTEMS LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.