About

Registered Number: 06698823
Date of Incorporation: 16/09/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/12/2016 (7 years and 6 months ago)
Registered Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

 

Having been setup in 2008, B & G Plant Ltd have registered office in Warwickshire. We don't currently know the number of employees at this company. The companies directors are Gaffney, Wlliam Bernard, Qa Registrars Limited, Qa Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAFFNEY, Wlliam Bernard 16 September 2008 - 1
QA NOMINEES LIMITED 16 September 2008 16 September 2008 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 16 September 2008 16 September 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 26 September 2016
4.68 - Liquidator's statement of receipts and payments 26 September 2016
4.68 - Liquidator's statement of receipts and payments 23 September 2015
AD01 - Change of registered office address 31 August 2014
RESOLUTIONS - N/A 28 July 2014
4.20 - N/A 28 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 July 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 22 January 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
287 - Change in situation or address of Registered Office 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
NEWINC - New incorporation documents 16 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.