Established in 2005, Bg Controls Integrated Solutions Ltd are based in Dinnington Sheffield in South Yorkshire, it's status is listed as "Dissolved". We don't know the number of employees at this business. There is one director listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Trevor Andrew | 23 February 2005 | 01 March 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 March 2015 | |
L64.07 - Release of Official Receiver | 12 December 2014 | |
COCOMP - Order to wind up | 14 February 2013 | |
DISS16(SOAS) - N/A | 22 December 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
CERTNM - Change of name certificate | 25 July 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 17 March 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363s - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
AA - Annual Accounts | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
363a - Annual Return | 10 April 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2006 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
225 - Change of Accounting Reference Date | 22 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
NEWINC - New incorporation documents | 23 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 December 2006 | Outstanding |
N/A |