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B.G. SECURITIES LIMITED

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

Company details

LANGFIELDS, CLAY LAKE, ENDON, STOKE ON TRENT, ST9 9DD

B.G. SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01041611
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.08
dissolution date: 2012.04.03
last member list: 2010.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company B.G. SECURITIES LIMITED was a Private Limited Company, registration number 01041611, established in United Kingdom on the 8. February 1972. The company was dissolved. The company was in business for 44 years and 9 months. The company used to be located at LANGFIELDS, CLAY LAKE, ENDON, STOKE ON TRENT, ST9 9DD. Business of the company B.G. SECURITIES LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.03. The latest accounts are filed up to 2010.12.06. The latest annual return was filed up to 2010.11.16. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 06.12
overdue: NO
last made update: 2010.12.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.16
documents available: 1

List of company documents:

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Find out more information about B.G. SECURITIES LIMITED. Our website makes it possible to view other available documents related to B.G. SECURITIES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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12/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.12
Form type: LATEST SOC
Document description: 12/12/11 STATEMENT OF CAPITAL;GBP 1
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.07
£2.95
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SOLVENCY STATEMENT DATED 29/11/11
Form type: CAP-SS
Date: 2011.12.06
£2.95
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REDUCE ISSUED CAPITAL 29/11/2011
Form type: RES06
Date: 2011.12.06
£2.95
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06/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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06/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE PATRICIA BAILEY / 16/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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06/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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06/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/94
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/90
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/88
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/90 FROM:, 901 LEEK ROAD,, HANLEY,, STOKE-ON-TRENT, ST1 3NS
Form type: 287
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/87
Form type: AA
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
280388
Form type: SRES09
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/86
Form type: AA
Date: 1987.09.08

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Company directors and board members:

RICHARD GERALD BAILEY (dissolve)
Secretary, 1999.04.07 - 2012.04.03
3 POST LANE ENDON , STOKE ON TRENT
ST9 9DT
MARIE PATRICIA BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 2012.04.03
LANGFIELDS CLAY LAKE ENDON , STOKE ON TRENT
ST9 9DD, STAFFORDSHIRE
DEREK WILLIAM BAILEY (dissolve)
Secretary, 1991.11.16 - 1997.12.27
LANGFIELDS CLAY LAKE ENDON , STOKE ON TRENT
ST9 9DD, STAFFORDSHIRE
DEREK WILLIAM BAILEY (dissolve)
Director, 1991.11.16 - 1997.12.27
LANGFIELDS CLAY LAKE ENDON , STOKE ON TRENT
ST9 9DD, STAFFORDSHIRE

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Information about the Private Limited Company B.G. SECURITIES 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: 2016.07.21. Reload the data