BDA INTERNATIONAL LIMITED

06400094
2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

Documents

Documents
Date Category Description Pages
20 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
20 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
19 Oct 2016 officers Termination of appointment of director (Jane Elizabeth Vinson) 2 Buy now
30 Sep 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
02 Sep 2016 insolvency Liquidation Miscellaneous 1 Buy now
22 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
22 Jun 2016 insolvency Liquidation Court Order Miscellaneous 12 Buy now
22 Jun 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
30 Sep 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
07 Aug 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 9 Buy now
07 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Aug 2014 resolution Resolution 1 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Mar 2014 annual-return Annual Return 31 Buy now
17 Jan 2014 document-replacement Second Filing Of Form With Form Type 14 Buy now
16 Jan 2014 capital Notice of cancellation of shares 9 Buy now
16 Jan 2014 resolution Resolution 6 Buy now
16 Jan 2014 capital Return of purchase of own shares 3 Buy now
08 Oct 2013 capital Return of Allotment of shares 11 Buy now
08 Oct 2013 resolution Resolution 37 Buy now
28 Sep 2013 mortgage Registration of a charge 41 Buy now
17 Jul 2013 accounts Annual Accounts 23 Buy now
08 Apr 2013 officers Change of particulars for director (Ms Jane Elizabeth Vinson) 2 Buy now
08 Apr 2013 officers Change of particulars for director (Mr Emmet Byrne) 2 Buy now
08 Apr 2013 officers Change of particulars for director (Honor Kate Barratt) 2 Buy now
11 Feb 2013 annual-return Annual Return 63 Buy now
07 Feb 2013 officers Appointment of director (Mr James Leigh Stuart Best) 2 Buy now
15 Jun 2012 officers Termination of appointment of director (Bruce Dunlop) 1 Buy now
15 Jun 2012 officers Termination of appointment of secretary (Joan Dunlop) 1 Buy now
23 Apr 2012 officers Termination of appointment of director (Christopher Allner) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Matthew Wheeler) 2 Buy now
23 Apr 2012 officers Appointment of director (Ms Jane Elizabeth Vinson) 3 Buy now
28 Nov 2011 accounts Annual Accounts 23 Buy now
25 Oct 2011 annual-return Annual Return 60 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Matthew Benjamin Harold Wheeler) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Bruce Walter Dunlop) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Emmet Byrne) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Honor Kate Barratt) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Christopher Charles Allner) 2 Buy now
20 Oct 2011 officers Change of particulars for secretary (Joan Frances Dunlop) 2 Buy now
14 Mar 2011 accounts Annual Accounts 25 Buy now
02 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2011 annual-return Annual Return 61 Buy now
22 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Emmet Byrne) 2 Buy now
15 Nov 2010 officers Appointment of secretary (Joan Frances Dunlop) 3 Buy now
04 Jun 2010 officers Appointment of director (Christopher Charles Allner) 3 Buy now
27 May 2010 officers Termination of appointment of director (Andrew Cavaghan) 2 Buy now
24 Mar 2010 accounts Annual Accounts 24 Buy now
09 Feb 2010 annual-return Annual Return 21 Buy now
21 Dec 2009 capital Return of Allotment of shares 44 Buy now
14 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2009 incorporation Memorandum Articles 42 Buy now
14 Dec 2009 resolution Resolution 8 Buy now
09 Nov 2009 officers Termination of appointment of director (Joan Dunlop) 1 Buy now
01 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
19 Aug 2009 capital Ad 27/04/09\gbp si 9994114@0.01=99941.14\gbp ic 18335.07/118276.21\ 4 Buy now
19 Aug 2009 capital Nc inc already adjusted 24/04/09 1 Buy now
19 Aug 2009 resolution Resolution 2 Buy now
27 Jul 2009 officers Director and secretary appointed emmet byrne 3 Buy now
27 Jul 2009 officers Appointment terminated secretary joan dunlop 1 Buy now
12 Jun 2009 annual-return Return made up to 16/10/08; full list of members 16 Buy now
30 Apr 2009 accounts Annual Accounts 16 Buy now
25 Mar 2009 officers Director's change of particulars / andrew cavaghan / 18/11/2008 1 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from st. Pauls house warwick lane london EC4M 7BP 1 Buy now
03 Jul 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/06/2008 1 Buy now
19 Jun 2008 officers Director appointed matthew benjamin harold wheeler 2 Buy now
17 Jun 2008 miscellaneous Statement Of Affairs 37 Buy now
17 Jun 2008 capital Ad 06/06/08\gbp si 18502@0.01=185.02\gbp ic 18150.05/18335.07\ 2 Buy now
17 Jun 2008 capital Nc inc already adjusted 21/05/08 1 Buy now
17 Jun 2008 resolution Resolution 2 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers New secretary appointed 2 Buy now
10 Jan 2008 capital Ad 21/12/07-21/12/07 £ si 2300455@.01=23004 £ ic 1/23005 6 Buy now
08 Jan 2008 capital Nc inc already adjusted 21/12/07 2 Buy now
08 Jan 2008 capital S-div 21/12/07 1 Buy now
08 Jan 2008 resolution Resolution 38 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
08 Jan 2008 officers Secretary resigned 1 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 mortgage Particulars of mortgage/charge 19 Buy now
04 Jan 2008 mortgage Particulars of mortgage/charge 8 Buy now
05 Dec 2007 officers New secretary appointed 1 Buy now
05 Dec 2007 officers New director appointed 1 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2007 incorporation Incorporation Company 17 Buy now