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BDI HOLDING GROUP LIMITED

Company number 07758238

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 4.33 Resignation of a liquidator
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 2.24B Administrator's progress report to 25 February 2016
07 Mar 2016 2.24B Administrator's progress report to 1 February 2016
25 Feb 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Sep 2015 2.24B Administrator's progress report to 1 August 2015
11 Sep 2015 2.31B Notice of extension of period of Administration
16 Apr 2015 2.24B Administrator's progress report to 1 March 2015
26 Jan 2015 AD01 Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 26 January 2015
30 Oct 2014 F2.18 Notice of deemed approval of proposals
10 Oct 2014 2.17B Statement of administrator's proposal
11 Sep 2014 AD01 Registered office address changed from Langdale House Gadbrook Park Northwich Cheshire CW9 7TN United Kingdom to Kpmg Llp St James' Square Manchester M2 6DS on 11 September 2014
09 Sep 2014 2.12B Appointment of an administrator
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 MR01 Registration of charge 077582380002
04 Dec 2013 MR04 Satisfaction of charge 1 in full
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 300
07 Jun 2013 AD01 Registered office address changed from the Arches Trinity Business Park Fox Way Wakefield WF2 8EE United Kingdom on 7 June 2013
14 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
05 Nov 2012 AP01 Appointment of Mr Geoffrey Francis Churchman as a director