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BDM (UK) LIMITED

Company number 06651854

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 April 2013
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
26 Apr 2011 AD01 Registered office address changed from Unit 5-6 Telford Road Basingstoke RG21 6YU United Kingdom on 26 April 2011
21 Apr 2011 4.20 Statement of affairs with form 4.19
21 Apr 2011 600 Appointment of a voluntary liquidator
21 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 2
27 Jul 2010 CH01 Director's details changed for Mrs Wendy Burton on 1 January 2010
27 Jul 2010 CH01 Director's details changed for Mr Trevor John William Burton on 1 January 2010
27 Jul 2010 CH01 Director's details changed for Mr Gary Burton on 1 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
05 Nov 2009 CH01 Director's details changed for Mrs Wendy Burton on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Trevor John William Burton on 5 November 2009
24 Jul 2009 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2008 NEWINC Incorporation