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BDS (SUPPLIES UK) LIMITED

Company number 04115483

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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)
21 May 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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