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B.G. ENTERPRISES LIMITED

Company number 01234858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
05 Nov 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 287 Registered office changed on 07/10/92 from: langfields clay lake endon stoke-on-trent ST9 9DD
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Request DocumentRegistered office changed on 07/10/92 from: langfields clay lake endon stoke-on-trent ST9 9DD
09 Sep 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
28 Aug 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
29 Jun 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
29 Jun 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
06 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
27 Nov 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
16 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
12 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Feb 1989 363 Return made up to 26/06/88; full list of members
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Request DocumentReturn made up to 26/06/88; full list of members
19 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
25 Jul 1988 287 Registered office changed on 25/07/88 from: leek road hanley stoke on trent
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Request DocumentRegistered office changed on 25/07/88 from: leek road hanley stoke on trent
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1988 CERTNM Company name changed bailey's of hanley LIMITED\certificate issued on 12/05/88
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Request DocumentCompany name changed bailey's of hanley LIMITED\certificate issued on 12/05/88
08 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986