BG LNG TRANSPORT NO 1 LIMITED
| Status | DISSOLVED |
| Company No. | 04246087 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2001 |
| Age | 22 years, 10 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jan 2015 |
| Years | 9 years, 3 months, 27 days |
SUMMARY
BG LNG TRANSPORT NO 1 LIMITED is an dissolved private limited company with number 04246087. It was incorporated 22 years, 10 months, 12 days ago, on 04 July 2001 and it was dissolved 9 years, 3 months, 27 days ago, on 20 January 2015. The company address is 100 Thames Valley Park Drive 100 Thames Valley Park Drive, Berkshire, RG6 1PT.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jan 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Sep 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Accounts with made up date
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name termination date
Date: 22 Aug 2013
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniela Hanuskova
Termination date: 2013-08-22
Documents
Appoint person secretary company with name date
Date: 22 Aug 2013
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-08-22
Officer name: Janette Buckley Miranda
Documents
Appoint person director company with name date
Date: 29 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-22
Officer name: Chloe Silvana Barry
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-22
Officer name: Carol Susan Inman
Documents
Change person director company with change date
Date: 18 Apr 2013
Action Date: 18 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-18
Officer name: Rebecca Louise Dunn
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Accounts with made up date
Date: 07 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name termination date
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-07-27
Officer name: Carol Susan Inman
Documents
Termination secretary company with name termination date
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Louise Dunn
Termination date: 2012-07-27
Documents
Appoint person secretary company with name date
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daniela Hanuskova
Appointment date: 2012-07-27
Documents
Resolution
Date: 08 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 01 May 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-04-27
Officer name: Alan William Mcculloch
Documents
Termination director company with name termination date
Date: 30 Apr 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan William Mcculloch
Termination date: 2012-04-27
Documents
Resolution
Date: 26 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Apr 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Louise Dunn
Appointment date: 2012-04-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Accounts with made up date
Date: 29 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rebecca Louise Dunn
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Accounts with made up date
Date: 07 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan William Mcculloch
Change date: 2009-10-27
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carol Susan Inman
Change date: 2009-10-27
Documents
Change person secretary company with change date
Date: 28 Oct 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-27
Officer name: Ms Carol Susan Inman
Documents
Change person secretary company with change date
Date: 28 Oct 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Carol Susan Inman
Change date: 2009-10-27
Documents
Accounts with made up date
Date: 02 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Accounts with made up date
Date: 03 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/08; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/07; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/06; full list of members
Documents
Accounts with accounts type full
Date: 09 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 05 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/05; full list of members
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 03 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/04; full list of members
Documents
Accounts with accounts type full
Date: 11 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 07 May 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/02
Documents
Legacy
Date: 01 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/03; full list of members
Documents
Legacy
Date: 25 Feb 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 25/02/03 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT
Documents
Legacy
Date: 12 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/02; full list of members
Documents
Legacy
Date: 20 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jul 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/02 to 31/12/02
Documents
Legacy
Date: 17 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 09 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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