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BDM ENVIRONMENTAL LIMITED

Company number 02509989

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2012
14 Aug 2012 TM01 Termination of appointment of Barry Towill as a director on 2 December 2011
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2011
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
16 Jan 2010 AD01 Registered office address changed from Plot 4 King Edward Street Grimsby North East Lincolnshire DN31 3JP on 16 January 2010
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11
26 Aug 2009 363a Return made up to 08/06/09; full list of members
09 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2009 288b Appointment Terminated Director lee towill
16 Apr 2009 288b Appointment Terminated Director nicola brewin
03 Jul 2008 363a Return made up to 08/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Aug 2007 363a Return made up to 08/06/07; full list of members
01 Jun 2007 395 Particulars of mortgage/charge
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Apr 2007 288a New secretary appointed
14 Apr 2007 288b Secretary resigned