B D ENGINEERING SERVICES UK LIMITED


Registered number: 03849227
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Name: B D ENGINEERING SERVICES UK LIMITED
B D ENGINEERING SERVICES UK LTD
Address: PENREATH, 72 HAM LANE, FERNDOWN, DORSET, BH22 9DP
Incorporation Date: 1999-09-28

Company status: Dissolved


Company Documents

date name form type
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-03 APPLICATION FOR STRIKING-OFF DS01
2016-06-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-09-30 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BURNHAM TM02
2015-09-30 SECRETARY APPOINTED MR WILLIAM HARRISON BURNHAM AP03
2015-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-09-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURNHAM TM01
2015-09-30 28/09/15 FULL LIST AR01
2014-10-01 28/09/14 FULL LIST AR01
2014-04-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-28 28/09/13 FULL LIST AR01
2013-05-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-12 REGISTERED OFFICE CHANGED ON 12/04/2012 FROMPENREATH 72 HAM LANEFERNDOWNDORSETBH22 9DP AD01
2012-09-28 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON BURNHAM / 28/09/2012 CH01
2012-09-28 28/09/12 FULL LIST AR01
2012-09-28 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUBY BURNHAM / 28/09/2012 CH01
2011-10-11 28/09/11 FULL LIST AR01
2011-05-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-19 28/09/10 NO CHANGES AR01
2010-06-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-12 28/09/09 FULL LIST AR01
2008-06-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS 363s
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-15 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS 363s
2006-10-11 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-10 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-04 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2003-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-05 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2002-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-08 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2001-10-04 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2001-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-11-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-10-17 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
1999-10-08 NEW DIRECTOR APPOINTED 288a
1999-10-08 REGISTERED OFFICE CHANGED ON 08/10/99 FROM:229 NETHER STREETLONDONN3 1NT 287
1999-10-08 DIRECTOR RESIGNED 288b
1999-12-03 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 225
1999-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-10-08 SECRETARY RESIGNED 288b
1999-09-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-17 08:03:24