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BPD MANUFACTURING SOLUTIONS LIMITED

Company number 03295695

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 TM01 Termination of appointment of Neil Murray Rideout as a director on 7 August 2020
10 Aug 2020 TM01 Termination of appointment of Graham Leslie Dronfield as a director on 7 August 2020
10 Aug 2020 AP01 Appointment of Mr Darren Richard Hill as a director on 7 August 2020
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 March 2019
19 Jun 2019 MR04 Satisfaction of charge 1 in full
05 Feb 2019 PSC02 Notification of Willan Building Services Limited as a person with significant control on 6 April 2018
04 Feb 2019 PSC07 Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019
04 Feb 2019 PSC07 Cessation of Gary Robert Newton as a person with significant control on 4 February 2019
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Aug 2018 PSC02 Notification of Glidevale Building & Products Limited as a person with significant control on 6 April 2016
22 Aug 2018 PSC02 Notification of Willan Building Services Limited as a person with significant control on 6 April 2016
10 Jan 2018 PSC01 Notification of Gary Robert Newton as a person with significant control on 12 December 2017
10 Jan 2018 PSC07 Cessation of Carole Fawcus as a person with significant control on 12 December 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016