B D (HOLDINGS) LIMITED


Registered number: 00653689
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Name: B D (HOLDINGS) LIMITED
B D (HOLDINGS) LTD
Address: EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Incorporation Date: 1960-03-24

Company status: Dissolved


Company Documents

date name form type
2016-10-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-06 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-06-24 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 4.68
2015-06-26 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-15 29/12/14 FULL LIST AR01
2015-06-18 DECLARATION OF SOLVENCY 4.70
2015-06-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM36A STATION ROADNEW MILTONHAMPSHIREBH25 6JX AD01
2015-06-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-01-21 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-02-06 29/12/13 FULL LIST AR01
2013-03-15 29/12/12 FULL LIST AR01
2012-10-08 REGISTERED OFFICE CHANGED ON 08/10/2012 FROMM R COWDREY & CO125 NOTTINGHAM ROAD STAPLEFORDNOTTINGHAMNOTTINGHAMSHIRENG9 8AT AD01
2012-11-26 30/04/12 TOTAL EXEMPTION SMALL AA
2011-08-11 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-29 29/12/11 FULL LIST AR01
2011-01-04 31/12/10 FULL LIST AR01
2010-01-05 31/12/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES COURT / 04/01/2010 CH01
2010-07-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CONSTANCE COURT / 04/01/2010 CH01
2009-01-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-17 30/04/09 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-07-16 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-24 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-03-30 REGISTERED OFFICE CHANGED ON 30/03/04 FROM:400 DERBY ROADNOTTINGHAMNG7 2GQ 287
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-12 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-01-07 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-07-05 SECRETARY RESIGNED 288b
2001-07-17 NEW SECRETARY APPOINTED 288a
2001-02-21 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-07-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-01-17 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1998-12-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-12-23 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-03-18 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-12-23 DIRECTOR'S PARTICULARS CHANGED 288c
1998-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1996-12-30 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1996-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1995-12-07 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1995-12-07 ALTER MEM AND ARTS 04/09/95 SRES01
1995-12-27 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1995-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 AA

Last update: 2020-04-30 21:13:46