| Name: |
BDL SERVICES LIMITED
BDL SERVICES LTD |
| Address: | DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDS, HA5 1JS |
| Incorporation Date: | 2002-11-04 |
| date | name | form type |
| 2021-06-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-10-05 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROMDEVONSHIRE HOUSE 582 HONEYPOT LANESTANMOREMIDDSHA5 1JS | AD01 |
| 2017-09-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM72 CULVERHOUSE ROADLUTONBEDFORDSHIRELU3 1PY | AD01 |
| 2017-10-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 04/11/15 FULL LIST | AR01 |
| 2014-11-05 | 04/11/14 FULL LIST | AR01 |
| 2014-05-23 | REGISTRATION OF A CHARGE / CHARGE CODE 045812400002 | MR01 |
| 2014-03-05 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 04/11/13 FULL LIST | AR01 |
| 2012-02-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 04/11/12 FULL LIST | AR01 |
| 2011-12-29 | 04/11/11 FULL LIST | AR01 |
| 2011-07-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | 04/11/10 FULL LIST | AR01 |
| 2011-03-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-15 | FIRST GAZETTE | GAZ1 |
| 2010-08-19 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE SPELLEN / 01/10/2009 | CH01 |
| 2009-11-23 | 04/11/09 FULL LIST | AR01 |
| 2009-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARJUNE SPELLEN / 01/10/2009 | CH01 |
| 2009-08-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-12 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-04 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-01 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-11-19 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-11 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-19 | SECRETARY RESIGNED | 288b |
| 2002-11-19 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2002-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-19 | DIRECTOR RESIGNED | 288b |
| 2002-11-25 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-09-23 21:56:04