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BDC PROPERTY INVESTMENTS LIMITED

Company number 00193510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
17 May 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2013
09 May 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
21 Mar 2011 AD01 Registered office address changed from 2 Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 21 March 2011
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
17 Mar 2011 4.70 Declaration of solvency
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 6,513
06 Aug 2010 CH01 Director's details changed for Vaughan Howard Thomas on 2 August 2010
28 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
09 Mar 2010 TM01 Termination of appointment of Annie Briscoe as a director
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 02/08/09; full list of members
11 Aug 2009 288b Appointment Terminated Secretary maureen briscoe
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Sep 2008 363a Return made up to 02/08/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed