B D L PRINT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1113 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1 |
| 13/12/1113 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2010:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2010:LIQ. CASE NO.1 |
| 12/01/1012 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2009:LIQ. CASE NO.1 |
| 30/07/0930 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM 21 CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3EF |
| 15/06/0915 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009552,00002478 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY NEIL FANTHOME-HODGSON |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL FANTHOME-HODGSON |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANINE O'REGAN |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ROWLAND |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHANE INGER |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | AUDITOR'S RESIGNATION |
| 29/02/0829 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 UNIT 3 BAT 7 BALL ENTERPRISE E CENTRE BAT & BALL ROAD SEVENOAKS KENT TN14 5LJ |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | SECTION 394 |
| 20/07/0620 July 2006 | MEMORANDUM OF ASSOCIATION |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/067 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/0428 October 2004 | AUDITORS' REPORT |
| 28/10/0428 October 2004 | REREG PRI-PLC 01/10/04 |
| 28/10/0428 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/0428 October 2004 | AUDITORS' STATEMENT |
| 28/10/0428 October 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/0428 October 2004 | BALANCE SHEET |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | � NC 20000/100000 11/05 |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 11/05/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | � IC 20000/8000 29/09/03 � SR [email protected]=12000 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/05/0330 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 02/01/01; CHANGE OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 33 UPPER GREEN EAST MITCHAM SURREY CR4 2PF |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/06/994 June 1999 | � NC 100/20000 07/05/99 |
| 04/06/994 June 1999 | NC INC ALREADY ADJUSTED 07/05/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | � IC 100/43 30/06/97 � SR 57@1=57 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | VARYING SHARE RIGHTS AND NAMES 29/10/96 |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/11/965 November 1996 | S-DIV 27/10/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | ALTER MEM AND ARTS 29/10/96 |
| 05/11/965 November 1996 | PURCHASE OWN SHARES 29/10/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | AUDITOR'S RESIGNATION |
| 13/01/9413 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | |
| 10/05/9110 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | |
| 16/01/9116 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: G OFFICE CHANGED 16/01/91 4TH FLOOR 46-47 CHANCERY LANE LONDON WC2A 1BA |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 AMP HOUSE 2 CYPRUS ROAD REGENTS PARK ROAD LONDON N3 3RY |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/05/834 May 1983 | MEMORANDUM OF ASSOCIATION |
| 12/01/8312 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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