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BDV HIGHWAY SOLUTIONS LIMITED

Company number 06593662

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
08 Feb 2012 2.24B Administrator's progress report to 6 January 2012
06 Jan 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Oct 2011 2.16B Statement of affairs with form 2.14B
26 Sep 2011 2.23B Result of meeting of creditors
23 Sep 2011 2.17B Statement of administrator's proposal
02 Aug 2011 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER on 2 August 2011
28 Jul 2011 2.12B Appointment of an administrator
02 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 1
19 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 TM01 Termination of appointment of Adrian Easton as a director
18 Jun 2009 363a Return made up to 14/05/09; full list of members
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 288a Secretary appointed apr secretaries LTD
30 May 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
30 May 2008 288b Appointment Terminated Director company directors LIMITED
30 May 2008 288a Director appointed russell rucastle
30 May 2008 288a Director appointed leon fiori
30 May 2008 288a Director appointed adrian craig easton
30 May 2008 288a Director appointed gary reginald rucastle
14 May 2008 NEWINC Incorporation