0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BG 12 LIMITED

Learn more about BG 12 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT

BG 12 LIMITED on the map

Company type: Private Limited Company
Company number: 00678020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.15
dissolution date: 2015.09.08
last member list: 2015.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BG 12 LIMITED. Our website makes it possible to view other available documents related to BG 12 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.24
£2.95
Add to cart
24/04/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
REDUCE ISSUED CAPITAL 22/04/2015
Form type: RES06
Date: 2015.04.24
£2.95
Add to cart
SOLVENCY STATEMENT DATED 22/04/15
Form type: CAP-SS
Date: 2015.04.24
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
SECRETARY APPOINTED JANETTE BUCKLEY MIRANDA
Form type: AP03
Date: 2013.08.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DANIELA HANUSKOVA
Form type: TM02
Date: 2013.08.22
£2.95
Add to cart
DIRECTOR APPOINTED CHLOE SILVANA BARRY
Form type: AP01
Date: 2013.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN
Form type: TM01
Date: 2013.07.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DUNN / 18/04/2013
Form type: CH01
Date: 2013.04.18
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
Form type: TM02
Date: 2012.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
Form type: TM02
Date: 2012.07.27
£2.95
Add to cart
SECRETARY APPOINTED DANIELA HANUSKOVA
Form type: AP03
Date: 2012.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
Form type: TM02
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA LOUISE DUNN
Form type: AP01
Date: 2012.04.23
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
£2.95
Add to cart
SECRETARY APPOINTED REBECCA LOUISE DUNN
Form type: AP03
Date: 2011.07.26
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
£2.95
Add to cart
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.25
£2.95
Add to cart
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANETTE BUCKLEY MIRANDA (dissolve)
Secretary, 2013.08.22 - 2015.09.08
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
CHLOE SILVANA BARRY (dissolve)
Director, COMPANY SECRETARY, 2013.07.22 - 2015.09.08
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
REBECCA LOUISE DUNN (dissolve)
Director, COMPANY SECRETARY, 2012.04.23 - 2015.09.08
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
REBECCA LOUISE DUNN (dissolve)
Secretary, 2011.07.21 - 2012.07.27
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
ANNE GARRIHY (dissolve)
Secretary, 1993.02.01 - 1995.08.08
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
JOHN EDWARD HENRY GRIFFIN (dissolve)
Secretary, CHARTERED SECRETARY, 1998.01.30 - 2003.04.01
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX
DANIELA HANUSKOVA (dissolve)
Secretary, 2012.07.27 - 2013.08.22
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
CAROL SUSAN INMAN (dissolve)
Secretary, 2003.04.01 - 2012.07.27
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
ALAN WILLIAM MCCULLOCH (dissolve)
Secretary, 2007.09.14 - 2012.04.27
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
PAUL ANTHONY MOORE (dissolve)
Secretary, CHARTERED SECRETARY, 2005.08.05 - 2007.09.14
1 HOLMLEA ROAD DATCHET , SLOUGH
SL3 9HG, BERKSHIRE
MARIE SMITH (dissolve)
Secretary, 1995.08.08 - 1997.11.28
10 HATCH PLACE , KINGSTON UPON THAMES
KT2 5NB, SURREY
MARTIN JOHN BLAXALL (dissolve)
Director, CHARTERED SECRETARY, 1993.10.01 - 1995.12.01
FLAT 6 17 SUTHERLAND AVENUE , LONDON
W9 2HE
MARK EDWARDS (dissolve)
Director, COMPANY SECRETARY, 1997.03.06 - 2002.10.25
BEECHANGER 18 ANGEL MEADOWS , ODIHAM
RG29 1AR, HAMPSHIRE
ANNE GARRIHY (dissolve)
Director, CHARTERED SECRETARY, 1995.12.01 - 1997.02.17
38 BUNBURY WAY , EPSOM
KT17 4JP, SURREY
JOHN EDWARD HENRY GRIFFIN (dissolve)
Director, CHARTERED SECRETARY, 1998.01.30 - 2003.04.01
155 CANNON LANE , PINNER
HA5 1HU, MIDDLESEX
CAROL SUSAN INMAN (dissolve)
Director, CHARTERED SECRETARY, 2002.10.25 - 2013.07.22
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
JOHN HENRY JACKSON (dissolve)
Director, COMPANY SECRETARY, 1993.02.01 - 1997.02.12
152 GROSVENOR ROAD , LONDON
SW1V 3JL
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2003.04.01 - 2007.07.12
197 AYLESBURY ROAD WENDOVER , AYLESBURY
HP22 6AA, BUCKINGHAMSHIRE
ALAN WILLIAM MCCULLOCH (dissolve)
Director, COMPANY SECRETARY, 2007.07.12 - 2012.04.27
100 THAMES VALLEY PARK DRIVE READING , BERKSHIRE
RG6 1PT
THOMAS MARTIN O'CONNOR (dissolve)
Director, CHARTERED SECRETARY, 1993.02.01 - 1993.10.01
PRINCES RIDING RINGSHALL , BERKHAMSTED
HP4 1LU, HERTFORDSHIRE

Companies near to BG 12 ltd.

Information about the Private Limited Company BG 12 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data