- Company Overview for BPD MANUFACTURING SOLUTIONS LIMITED (03295695)
- Filing history for BPD MANUFACTURING SOLUTIONS LIMITED (03295695)
- People for BPD MANUFACTURING SOLUTIONS LIMITED (03295695)
- Charges for BPD MANUFACTURING SOLUTIONS LIMITED (03295695)
- More for BPD MANUFACTURING SOLUTIONS LIMITED (03295695)
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) |
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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
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|
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 |