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B.D. SYSTEMS LIMITED

Company number 01343001

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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)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2013 600 Appointment of a voluntary liquidator
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2012
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012
17 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Nov 2011 2.24B Administrator's progress report to 26 October 2011
08 Aug 2011 2.12B Appointment of an administrator
14 Jun 2011 2.23B Result of meeting of creditors
03 Jun 2011 2.16B Statement of affairs with form 2.14B
16 May 2011 AD01 Registered office address changed from Integ House Woodlands Business Park Rougham Bury St Edmunds Suffolk IP30 9ND on 16 May 2011
13 May 2011 2.17B Statement of administrator's proposal
13 May 2011 2.12B Appointment of an administrator
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 50,000
21 May 2010 CH01 Director's details changed for Nicola Jane Cooper on 3 April 2010
21 May 2010 CH01 Director's details changed for Ian Richard Leppard on 3 April 2010
13 May 2010 CH01 Director's details changed for Nicola Jane Cooper on 1 April 2009
13 May 2010 CH01 Director's details changed for Ian Richard Leppard on 1 April 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 03/04/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 03/04/08; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 363a Return made up to 03/04/07; full list of members