- Company Overview for BD INTERNATIONAL LTD. (04474424)
- Filing history for BD INTERNATIONAL LTD. (04474424)
- People for BD INTERNATIONAL LTD. (04474424)
- Insolvency for BD INTERNATIONAL LTD. (04474424)
- More for BD INTERNATIONAL LTD. (04474424)
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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28 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2018 | AD01 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 September 2018 | |
11 Sep 2018 | LIQ01 | Declaration of solvency | |
11 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
11 Sep 2018 | RESOLUTIONS |
Resolutions
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13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
17 Jul 2017 | PSC01 | Notification of Alun Davies as a person with significant control on 6 April 2016 | |
17 Jul 2017 | PSC01 | Notification of John Nicholas Carlin as a person with significant control on 29 June 2017 | |
17 Jul 2017 | PSC01 | Notification of Paul Boyd Ness as a person with significant control on 6 April 2016 | |
12 Oct 2016 | AA | Audited abridged accounts made up to 31 December 2015 | |
12 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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22 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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16 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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02 Jul 2014 | CH01 | Director's details changed for Mr Paul Boyd Ness on 2 June 2014 | |
02 Jul 2014 | CH01 | Director's details changed for Mr Alun Davies on 2 June 2014 | |
02 Jul 2014 | CH03 | Secretary's details changed for Mr. John Nicholas Carlin on 2 June 2014 | |
02 Jul 2014 | CH01 | Director's details changed for Mr. John Nicholas Carlin on 2 June 2014 | |
26 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jun 2014 | AD01 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 3 June 2014 | |
07 Aug 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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08 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 |