Company Profile
dissolved
B & G Ventilation Limited
01495899•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
08/05/1980
Company Age
46 years
Directors
7
Employees
—
SIC Code
43290
Risk
—
Company Overview
Registration, classification & business activity
B & G Ventilation Limited (01495899) is a private limited with share capital incorporated on 08/05/1980 (46 years old) and registered in birmingham, B31UP. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Incorporated 08/05/1980
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-05-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2012
Resolution
Category:Resolution
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Mortgage
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Officers
Date:14-04-2001
Accounts With Accounts Type
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Mortgage
Date:24-06-1999
Legacy
Category:Address
Date:23-06-1999
Legacy
Category:Mortgage
Date:11-06-1999
Legacy
Category:Address
Date:11-06-1999
Accounts With Accounts Type
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type
Category:Accounts
Date:23-02-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type
Category:Accounts
Date:24-02-1997
Legacy
Category:Annual Return
Date:10-02-1997
Accounts With Accounts Type
Category:Accounts
Date:12-05-1996
Legacy
Category:Annual Return
Date:19-02-1996
Accounts With Accounts Type
Category:Accounts
Date:14-08-1995
Legacy
Category:Annual Return
Date:14-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type
Category:Accounts
Date:24-08-1994
Legacy
Category:Annual Return
Date:11-02-1994
Accounts With Accounts Type
Category:Accounts
Date:20-09-1993
Legacy
Category:Annual Return
Date:10-02-1993
Accounts With Accounts Type
Category:Accounts
Date:22-09-1992
Legacy
Category:Annual Return
Date:13-02-1992
Legacy
Category:Accounts
Date:31-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1991
Legacy
Category:Annual Return
Date:09-01-1991
Accounts With Accounts Type
Category:Accounts
Date:18-01-1990
Legacy
Category:Annual Return
Date:18-01-1990
Accounts With Accounts Type
Category:Accounts
Date:10-01-1989
Legacy
Category:Annual Return
Date:10-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1988
Legacy
Category:Annual Return
Date:18-04-1988
Accounts With Accounts Type
Category:Accounts
Date:01-12-1987
Legacy
Category:Annual Return
Date:01-12-1987
Accounts With Accounts Type
Category:Accounts
Date:11-11-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:12-06-1986
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2013
Filing Date13/03/2012
Latest Accounts31/12/2011
Trading Addresses
Unit 1, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY139QB
St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered
Related Companies
4
Contact
79 Caroline Street, Birmingham, B31UP