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BDS CONTRACTS LIMITED

Company number 07519480

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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)
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	View PDF Liquidators' statement of receipts and payments to 6 August 2020 - link opens in a new window - 17 pages (17 pages)
08 Nov 2019	AD01	Registered office address changed from 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9HN United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 8 November 2019	View PDF Registered office address changed from 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9HN United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 8 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AD01	Registered office address changed from Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB United Kingdom to 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9HN on 31 October 2019	View PDF Registered office address changed from Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB United Kingdom to 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9HN on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AD01	Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ to Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB on 30 October 2019	View PDF Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ to Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB on 30 October 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AD01	Registered office address changed from 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9HN to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 22 August 2019	View PDF Registered office address changed from 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9HN to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 22 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	PSC02	Notification of Bds Contracting Holdings Limited as a person with significant control on 31 October 2016	View PDF Notification of Bds Contracting Holdings Limited as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC07	Cessation of Gary John Bird as a person with significant control on 31 October 2016	View PDF Cessation of Gary John Bird as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2018	PSC07	Cessation of Owen Joseph Deely as a person with significant control on 31 October 2016	View PDF Cessation of Owen Joseph Deely as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2018	PSC07	Cessation of Nigel Salt as a person with significant control on 31 October 2016	View PDF Cessation of Nigel Salt as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	View PDF Withdrawal of a person with significant control statement on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Owen Joseph Deely as a person with significant control on 6 April 2016	View PDF Notification of Owen Joseph Deely as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Gary John Bird as a person with significant control on 6 April 2016	View PDF Notification of Gary John Bird as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Nigel Salt as a person with significant control on 6 April 2016	View PDF Notification of Nigel Salt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 - link opens in a new window - 3 pages (3 pages)

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