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THE BDC FUND LIMITED

Company number 05854338

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 2.35B Notice of move from Administration to Dissolution on 30 April 2010
04 Dec 2009 2.24B Administrator's progress report to 31 October 2009
30 Jun 2009 2.17B Statement of administrator's proposal
13 May 2009 2.12B Appointment of an administrator
11 May 2009 287 Registered office changed on 11/05/2009 from suite 7 fornham business park hall farm fornham st martin bury st edmunds suffolk IP31 15L
28 Jan 2009 288b Appointment Terminated Secretary christine pitcher
28 Oct 2008 288b Appointment Terminated Director gary cordell
28 Oct 2008 288b Appointment Terminated Director graham pitcher
13 Oct 2008 288a Director appointed simon nicholas mansell
18 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jul 2008 363a Return made up to 22/06/08; full list of members
11 Dec 2007 SA Statement of affairs
11 Dec 2007 88(2)R Ad 22/06/07--------- £ si 1000@1
22 Aug 2007 287 Registered office changed on 22/08/07 from: 4TH floor pearl house 5 friar lane nottingham notts NG1 6BT
20 Jul 2007 363a Return made up to 22/06/07; full list of members
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 288a New director appointed
27 Feb 2007 CERTNM Company name changed pensionassista LIMITED\certificate issued on 27/02/07
06 Jan 2007 88(2)R Ad 06/12/06--------- £ si 100@1=100 £ ic 250/350
05 Dec 2006 395 Particulars of mortgage/charge
15 Nov 2006 88(2)R Ad 03/11/06--------- £ si 249@1=249 £ ic 1/250
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Director resigned