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BDI CONTRACT SERVICES LIMITED

Company number 06219617

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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)
14 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2016	2.24B	Administrator's progress report to 1 March 2016	View PDF Administrator's progress report to 1 March 2016 - link opens in a new window - 32 pages (32 pages)
14 Mar 2016	2.35B	Notice of move from Administration to Dissolution on 1 March 2016	View PDF Notice of move from Administration to Dissolution on 1 March 2016 - link opens in a new window - 32 pages (32 pages)
08 Mar 2016	2.24B	Administrator's progress report to 1 February 2016	View PDF Administrator's progress report to 1 February 2016 - link opens in a new window - 48 pages (48 pages)
11 Sep 2015	2.24B	Administrator's progress report to 1 August 2015	View PDF Administrator's progress report to 1 August 2015 - link opens in a new window - 38 pages (38 pages)
11 Sep 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Apr 2015	2.24B	Administrator's progress report to 1 March 2015	View PDF Administrator's progress report to 1 March 2015 - link opens in a new window - 46 pages (46 pages)
26 Jan 2015	AD01	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to 1 St Peter's Square Manchester M2 3AE on 26 January 2015	View PDF Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to 1 St Peter's Square Manchester M2 3AE on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Oct 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
11 Sep 2014	AD01	Registered office address changed from Langdale House Gadbrook Park Northwich Cheshire CW9 7TN to Kpmg Llp St James' Square Manchester M2 6DS on 11 September 2014	View PDF Registered office address changed from Langdale House Gadbrook Park Northwich Cheshire CW9 7TN to Kpmg Llp St James' Square Manchester M2 6DS on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 300	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 300 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2013	MR01	Registration of charge 062196170003	View PDF Registration of charge 062196170003 - link opens in a new window - 23 pages (23 pages)
07 Jun 2013	AD01	Registered office address changed from Charlotte House the Wyvern Business Park Stanier Way Chaddesden Derby Derbyshire DE21 6BF on 7 June 2013	View PDF Registered office address changed from Charlotte House the Wyvern Business Park Stanier Way Chaddesden Derby Derbyshire DE21 6BF on 7 June 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 300 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
05 Nov 2012	TM02	Termination of appointment of Lisa Cooper as a secretary	View PDF Termination of appointment of Lisa Cooper as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP01	Appointment of Mr Geoffrey Francis Churchman as a director	View PDF Appointment of Mr Geoffrey Francis Churchman as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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