About

Registered Number: 04438131
Date of Incorporation: 14/05/2002 (21 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester, M2 4NG

 

B.G.F. Consultants Ltd was founded on 14 May 2002.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D' SOUZA, Clifford 14 May 2002 - 1
D' SOUZA, Viveena 14 May 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
RESOLUTIONS - N/A 29 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2020
LIQ01 - N/A 29 July 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 14 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 27 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 May 2007
353 - Register of members 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
AA - Annual Accounts 02 April 2007
287 - Change in situation or address of Registered Office 10 March 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
287 - Change in situation or address of Registered Office 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
NEWINC - New incorporation documents 14 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.