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BD UK LIMITED

Company number 04827755

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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)
05 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	4.68	Liquidators' statement of receipts and payments to 29 September 2012	View PDF Liquidators' statement of receipts and payments to 29 September 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 20 May 2010	View PDF Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30 - link opens in a new window - 1 page (1 page)
14 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2009	AR01	Annual return made up to 10 July 2009 with full list of shareholders	View PDF Annual return made up to 10 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
10 Dec 2008	288b	Appointment Terminated Director and Secretary richard taylor	View PDF Appointment Terminated Director and Secretary richard taylor - link opens in a new window - 1 page (1 page)
10 Dec 2008	288a	Director and secretary appointed lesley joy gillespie	View PDF Director and secretary appointed lesley joy gillespie - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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