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BDE INTERNATIONAL LIMITED

Company number 01628095

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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)
30 Oct 2012 BONA Bona Vacantia disclaimer
27 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
27 May 2010 2.24B Administrator's progress report to 24 May 2010
27 May 2010 2.35B Notice of move from Administration to Dissolution on 24 May 2010
12 Jan 2010 2.24B Administrator's progress report to 25 November 2009
20 Nov 2009 2.17B Statement of administrator's proposal
06 Jul 2009 2.16B Statement of affairs with form 2.15B/2.14B
02 Jun 2009 2.12B Appointment of an administrator
01 Jun 2009 287 Registered office changed on 01/06/2009 from bde house blackpole trading estate west worcester WR3 8ZP
20 May 2009 288b Appointment Terminated Director bruce fraser
23 Mar 2009 363a Return made up to 23/02/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from bde house blackpole trading estate west worcester WR3 8ZP
23 Mar 2009 353 Location of register of members
23 Mar 2009 190 Location of debenture register
23 Mar 2009 288c Director's Change of Particulars / bruce fraser / 18/12/2008 / Nationality was: austrian, now: australian
23 Mar 2009 288c Director's Change of Particulars / stephen clarek / 18/12/2008 / Surname was: clarek, now: clarke; HouseName/Number was: , now: primrose cottage; Street was: primrose cottage, now: bringsty common; Post Town was: bringsty common, now:
23 Feb 2009 288a Director appointed bruce matthews fraser
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
28 Dec 2008 288a Director appointed stephen anthony clarek
25 Sep 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment Terminated Director richard luckman
15 Mar 2008 363a Return made up to 23/02/08; full list of members
05 Mar 2008 288c Director and Secretary's Change of Particulars / ruth mcritchie / 30/10/2007 / Occupation was: accountant, now: finance director
04 Mar 2008 288b Appointment Terminated Director peter reynolds
13 Nov 2007 288a New secretary appointed