BD (HARROW) LIMITED

Company number 00605931

Date	Type	Description	View / Download
04 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	(1 page)
07 Jan 2015	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to 1 Dorset Street Southampton Hampshire SO15 2DP on 7 January 2015	(2 pages)
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
15 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(4 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	(7 pages)
21 Nov 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 14 August 2013	(1 page)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director on 13 August 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 30 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert James Garden as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Victoria Evans as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Gee Berry as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Mark Pickering as a director on 29 October 2012	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director on 19 June 2012	(2 pages)