BDG FACILITIES LIMITED

00759589
EAST STUDIO RIVERSIDE WALK SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD

Documents

Documents
Date Category Description Pages
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
07 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2016 officers Termination of appointment of director (Christopher Philip Hutchinson) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Gillian Mary Parker) 1 Buy now
08 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
08 Sep 2016 insolvency Solvency Statement dated 25/08/16 1 Buy now
08 Sep 2016 resolution Resolution 1 Buy now
03 Jun 2016 capital Return of Allotment of shares 4 Buy now
03 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2016 resolution Resolution 2 Buy now
07 Apr 2016 resolution Resolution 4 Buy now
07 Apr 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
20 Jul 2015 accounts Annual Accounts 15 Buy now
01 May 2015 officers Appointment of director (Mr Simon Moore) 2 Buy now
01 May 2015 officers Termination of appointment of director (Mohammed Haque) 1 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
17 Sep 2014 accounts Annual Accounts 13 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
20 Dec 2013 officers Change of particulars for director (Christopher Philip Hutchinson) 2 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 accounts Annual Accounts 14 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 officers Change of particulars for director (Gillian Mary Parker) 2 Buy now
09 Jul 2012 accounts Annual Accounts 14 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 15 Buy now
25 May 2011 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
25 May 2011 officers Termination of appointment of secretary (Mohammed Haque) 1 Buy now
13 Apr 2011 officers Termination of appointment of director (Nicholas Kemp) 1 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 15 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
13 Jul 2009 accounts Annual Accounts 14 Buy now
04 Feb 2009 annual-return Return made up to 10/12/08; full list of members 4 Buy now
04 Feb 2009 officers Director and secretary's change of particulars / mohammed haque / 17/01/2008 1 Buy now
03 Oct 2008 accounts Annual Accounts 14 Buy now
18 Jan 2008 annual-return Return made up to 10/12/07; full list of members 3 Buy now
18 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 15 Buy now
30 Jan 2007 annual-return Return made up to 10/12/06; full list of members 8 Buy now
19 Jun 2006 accounts Annual Accounts 15 Buy now
28 Dec 2005 annual-return Return made up to 10/12/05; full list of members 8 Buy now
06 Jul 2005 accounts Annual Accounts 18 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
20 Dec 2004 annual-return Return made up to 28/12/04; full list of members 8 Buy now
16 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
16 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2004 accounts Annual Accounts 19 Buy now
14 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2004 annual-return Return made up to 28/12/03; full list of members 8 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
29 Oct 2003 officers Director resigned 1 Buy now
03 Jul 2003 accounts Annual Accounts 18 Buy now
23 Jan 2003 annual-return Return made up to 28/12/02; full list of members 7 Buy now
31 Dec 2002 officers New director appointed 2 Buy now
31 Dec 2002 officers New director appointed 2 Buy now
11 Nov 2002 address Registered office changed on 11/11/02 from: 24 saint john street london EC1M 4LT 1 Buy now
11 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 resolution Resolution 1 Buy now
11 Nov 2002 officers New secretary appointed 1 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
05 Aug 2002 accounts Annual Accounts 17 Buy now
09 Jan 2002 annual-return Return made up to 28/12/01; full list of members 10 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 17 Buy now
15 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
31 Jan 2001 annual-return Return made up to 28/12/00; full list of members 10 Buy now
21 Nov 2000 accounts Annual Accounts 17 Buy now
31 Mar 2000 officers New secretary appointed 2 Buy now
27 Mar 2000 officers Director resigned 1 Buy now
27 Mar 2000 officers Secretary resigned 1 Buy now
27 Mar 2000 officers Director resigned 1 Buy now
27 Mar 2000 address Registered office changed on 27/03/00 from: lewins mead bristol BS1 2NN 1 Buy now
11 Jan 2000 annual-return Return made up to 28/12/99; full list of members 10 Buy now
22 Oct 1999 accounts Annual Accounts 17 Buy now
05 Jul 1999 officers Secretary resigned 1 Buy now
05 Jul 1999 officers New secretary appointed 2 Buy now
05 Jul 1999 officers New director appointed 2 Buy now
09 Mar 1999 officers Director resigned 1 Buy now
05 Feb 1999 officers New director appointed 2 Buy now
24 Dec 1998 annual-return Return made up to 28/12/98; full list of members 11 Buy now
23 Dec 1998 officers Director's particulars changed 1 Buy now
23 Dec 1998 officers Director's particulars changed 1 Buy now
23 Dec 1998 officers Director's particulars changed 1 Buy now
28 Aug 1998 accounts Annual Accounts 19 Buy now
04 Aug 1998 officers Director's particulars changed 1 Buy now