- Company Overview for BDT CONSTRUCTION LTD (07838727)
- Filing history for BDT CONSTRUCTION LTD (07838727)
- People for BDT CONSTRUCTION LTD (07838727)
- Insolvency for BDT CONSTRUCTION LTD (07838727)
- More for BDT CONSTRUCTION LTD (07838727)
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) |
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31 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Oct 2014 | AD01 | Registered office address changed from 301 Neath Road Plasmarl Swansea SA6 8JU to 63 Walter Road Swansea SA1 4PT on 31 October 2014 | |
30 Oct 2014 | 4.20 | Statement of affairs with form 4.19 | |
30 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
30 Oct 2014 | RESOLUTIONS |
Resolutions
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03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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25 Oct 2013 | AA | Total exemption small company accounts made up to 29 November 2012 | |
25 Jul 2013 | AA01 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
05 Jun 2013 | AP01 | Appointment of Mr Paul Royce Thomas as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Steven Raymond Thomas as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Neil Mcdermid as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Ronald Whitehead as a director | |
05 Jun 2013 | TM01 | Termination of appointment of John Cursio as a director | |
25 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
25 Oct 2012 | TM01 | Termination of appointment of Steven Thomas as a director | |
25 Sep 2012 | AP01 | Appointment of Mr Neil Mcdermid as a director | |
25 Sep 2012 | TM01 | Termination of appointment of Michael Harris as a director | |
25 Sep 2012 | AP01 | Appointment of Mr Ronald James Whitehead as a director | |
25 Sep 2012 | AP01 | Appointment of Mr John Anthony Cursio as a director | |
25 Sep 2012 | AP01 | Appointment of Mr Steven Thomas as a director | |
21 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
30 Jul 2012 | AD01 | Registered office address changed from 8 Chemical Road Morriston Swansea SA6 6JE on 30 July 2012 | |
23 Feb 2012 | AD01 | Registered office address changed from Commercial Chambers 25 Commercial Road Taibach Port Talbot West Glamorgan SA13 1LN Wales on 23 February 2012 |