BDL INVESTIGATIONS LIMITED


Registered number: 05569492
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Name: BDL INVESTIGATIONS LIMITED
LIFTONDOWN INVESTIGATIONS LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date: 2005-09-21

Company status: Dissolved


Company Documents

date name form type
2018-07-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-06-15 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM2 OLD COURT MEWS 311A CHASE ROADLONDONN14 6JS AD01
2017-05-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-26 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-06-11 COMPANY NAME CHANGED BDL INVESTIGATIONS LIMITEDCERTIFICATE ISSUED ON 11/06/16 CERTNM
2016-05-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-09-24 21/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-16 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-02 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM95 STATION ROADHAMPTONMIDDLESEXTW12 2BD AD01
2014-10-12 21/09/14 FULL LIST AR01
2013-03-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-24 21/09/13 FULL LIST AR01
2012-11-14 21/09/12 FULL LIST AR01
2012-04-12 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-08 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-03 21/09/11 FULL LIST AR01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GLANVILLE DAVIES / 01/01/2010 CH01
2010-01-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-27 21/09/10 FULL LIST AR01
2010-10-27 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 01/01/2010 CH03
2009-04-02 REGISTERED OFFICE CHANGED ON 02/04/2009 FROMC/O HJS CHARTERED ACCOUNTANTS12-14 CARLTON PLACESOUTHAMPTONHAMPSHIRESO15 2EA 287
2009-04-14 SECRETARY APPOINTED ROBERT DAVIES 288a
2009-10-29 21/09/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-10-24 APPOINTMENT TERMINATED SECRETARY ELAINE DAVIES 288b
2008-06-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-23 30/09/08 TOTAL EXEMPTION SMALL AA
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-22 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-04-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-10-09 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2006-04-21 NEW SECRETARY APPOINTED 288a
2005-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-09 12:49:30