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BDV GROUP LIMITED

Company number 05437559

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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)
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Mar 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2013	View PDF Liquidators' statement of receipts and payments to 5 January 2013 - link opens in a new window - 15 pages (15 pages)
06 Jan 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
26 Sep 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AD01	Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 2 August 2011	View PDF Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ER on 2 August 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 8	View PDF Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 8 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 8	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 8 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Apr 2010	AP01	Appointment of Mr Gary Reginald Rucastle as a director	View PDF Appointment of Mr Gary Reginald Rucastle as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Mr Leon Fiori as a director	View PDF Appointment of Mr Leon Fiori as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	TM01	Termination of appointment of Adrian Easton as a director	View PDF Termination of appointment of Adrian Easton as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 June 2008 GBP 6	View PDF Statement of capital following an allotment of shares on 1 June 2008 GBP 6 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 June 2008 GBP 6	View PDF Statement of capital following an allotment of shares on 1 June 2008 GBP 6 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jun 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	288c	Director's Change of Particulars / adrian easton / 22/05/2008 / HouseName/Number was: , now: 18; Street was: west view, now: 18; Area was: scotter road south bottesford, now: lakeside drive; Region was: north lincolnshire, now: north lincs; Post Code was: DN17 2BW, now: DN1 72AG	View PDF Director's Change of Particulars / adrian easton / 22/05/2008 / HouseName/Number was: , now: 18; Street was: west view, now: 18; Area was: scotter road south bottesford, now: lakeside drive; Region was: north lincolnshire, now: north lincs; Post Code was: DN17 2BW, now: DN1 72AG - link opens in a new window - 1 page (1 page)
28 May 2008	CERTNM	Company name changed bdv recovery LIMITED\certificate issued on 02/06/08	View PDF Company name changed bdv recovery LIMITED\certificate issued on 02/06/08 - link opens in a new window - 2 pages (2 pages)

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