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BD 2009 LIMITED

Company number 06895447

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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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
30 Aug 2016	TM01	Termination of appointment of Rinku Rakesh Loomba as a director on 1 December 2010	View PDF Termination of appointment of Rinku Rakesh Loomba as a director on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CERTNM	Company name changed bay design LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution	View PDF Company name changed bay design LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of Veena Loomba as a director	View PDF Termination of appointment of Veena Loomba as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM02	Termination of appointment of Veena Loomba as a secretary	View PDF Termination of appointment of Veena Loomba as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM01	Termination of appointment of Raj Loomba as a director	View PDF Termination of appointment of Raj Loomba as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 31 October 2010	View PDF Current accounting period extended from 30 June 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 1	View PDF Annual return made up to 5 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH03	Secretary's details changed for Veena Loomba on 5 May 2010	View PDF Secretary's details changed for Veena Loomba on 5 May 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Rinku Rakesh Loomba on 5 May 2010	View PDF Director's details changed for Mr Rinku Rakesh Loomba on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Veena Loomba on 5 May 2010	View PDF Director's details changed for Veena Loomba on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Raj Loomba on 5 May 2010	View PDF Director's details changed for Raj Loomba on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
21 May 2009	288b	Appointment terminated director heatons directors LIMITED	View PDF Appointment terminated director heatons directors LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment terminated director james truscott	View PDF Appointment terminated director james truscott - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment terminated secretary heatons secretaries LIMITED	View PDF Appointment terminated secretary heatons secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	288a	Director appointed raj loomba	View PDF Director appointed raj loomba - link opens in a new window - 2 pages (2 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from fifth floor free trade exchange 37 peter street manchester greater manchester M2 5GB	View PDF Registered office changed on 18/05/2009 from fifth floor free trade exchange 37 peter street manchester greater manchester M2 5GB - link opens in a new window - 1 page (1 page)
18 May 2009	225	Accounting reference date extended from 31/05/2010 to 30/06/2010	View PDF Accounting reference date extended from 31/05/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Director and secretary appointed veena loomba	View PDF Director and secretary appointed veena loomba - link opens in a new window - 2 pages (2 pages)
18 May 2009	288a	Director appointed rinku rakesh loomba	View PDF Director appointed rinku rakesh loomba - link opens in a new window - 2 pages (2 pages)

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