BLD GROUP PLC

Company number 05957000

Date	Type	Description	View / Download
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	(13 pages)
10 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Jan 2016	TM01	Termination of appointment of Jason Neville Timothy Richards as a director on 26 November 2015	(1 page)
14 Nov 2015	AD01	Registered office address changed from Bld House Unit 3a Carvers Industrial Estate Southampton Road Ringwood Hampshire BH24 1JR to C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 14 November 2015	(2 pages)
12 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03	(3 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Henry Lafferty as a director on 1 January 2015	(2 pages)
12 Jan 2015	AP03	Appointment of Mrs Sarah Louise Way as a secretary on 6 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Chuck Ives as a director on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of David Morgan Hancox as a director on 5 December 2014	(1 page)
07 Jan 2015	TM02	Termination of appointment of David Morgan Hancox as a secretary on 5 December 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Paul Gregory Hunt as a director on 19 September 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 50,000	(7 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	(30 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 50,000	(7 pages)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(29 pages)
16 Jan 2013	AP03	Appointment of Mr David Morgan Hancox as a secretary	(1 page)
16 Jan 2013	AP01	Appointment of Mr David Morgan Hancox as a director	(2 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
05 Oct 2012	TM01	Termination of appointment of Dominique Horton as a director	(1 page)