- Company Overview for BDS (SUPPLIES UK) LIMITED (04115483)
- Filing history for BDS (SUPPLIES UK) LIMITED (04115483)
- People for BDS (SUPPLIES UK) LIMITED (04115483)
- Charges for BDS (SUPPLIES UK) LIMITED (04115483)
- Insolvency for BDS (SUPPLIES UK) LIMITED (04115483)
- More for BDS (SUPPLIES UK) LIMITED (04115483)
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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21 May 2003 | RESOLUTIONS |
Resolutions
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21 May 2003 | 600 | Appointment of a voluntary liquidator | |
22 Apr 2003 | 288b | Director resigned | |
13 Apr 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
11 Apr 2003 | 288a | New director appointed | |
11 Apr 2003 | 288a | New director appointed | |
17 Mar 2003 | 287 | Registered office changed on 17/03/03 from: 32 the avenues business park 11TH avenue north team valley gateshead NE11 0NJ | |
06 Mar 2003 | 395 | Particulars of mortgage/charge | |
27 Sep 2002 | 363s | Return made up to 15/09/02; full list of members | |
27 Sep 2002 | 363(287) |
Registered office changed on 27/09/02
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Request DocumentRegistered office changed on 27/09/02 |
08 Sep 2002 | 287 | Registered office changed on 08/09/02 from: J32 the avenues business park eleventh avenue north team valley gateshead NE11 0NJ | |
08 Sep 2002 | 288b | Secretary resigned | |
05 Sep 2002 | 288b | Director resigned | |
02 Sep 2002 | 288a | New secretary appointed | |
02 Sep 2002 | 288a | New director appointed | |
19 Aug 2002 | 287 | Registered office changed on 19/08/02 from: unit 26-27 springfield commercial centre bagley lane farsley pudsey west yorkshire LS28 5LY | |
28 Mar 2002 | CERTNM | Company name changed C.A.S. equipment U.K. LIMITED\certificate issued on 28/03/02 | |
30 Nov 2001 | 363s | Return made up to 28/11/01; full list of members | |
21 Dec 2000 | 288a | New secretary appointed | |
20 Dec 2000 | 88(2)R | Ad 14/12/00--------- £ si 100@1=100 £ ic 1111/1211 | |
18 Dec 2000 | 88(2)R | Ad 29/11/00--------- £ si 1110@1=1110 £ ic 1/1111 | |
18 Dec 2000 | 225 | Accounting reference date extended from 30/11/01 to 31/03/02 | |
01 Dec 2000 | 288b | Secretary resigned | |
01 Dec 2000 | 288b | Director resigned | |
01 Dec 2000 | 288a | New director appointed |