BDC PROPERTY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/12/1311 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/09/1311 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
17/05/1317 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013 |
09/05/129 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012 |
21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 2 STABLE COURT BEECHWOODS ELMETE LANE ROUNDHAY LEEDS LS8 2LQ |
17/03/1117 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
17/03/1117 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009148 |
17/03/1117 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN HOWARD THOMAS / 02/08/2010 |
28/07/1028 July 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNIE BRISCOE |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
11/08/0911 August 2009 | SECRETARY RESIGNED MAUREEN BRISCOE |
11/08/0911 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
29/09/0829 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
28/11/0728 November 2007 | DIRECTOR RESIGNED |
28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
31/08/0731 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/08/0617 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/05 |
18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: BDC BUSINESS PARK FOUNTAIN STREET MORLEY WEST YORKSHIRE LS27 0AA |
18/07/0518 July 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/0523 June 2005 | COMPANY NAME CHANGED B.D.C.(MORLEY)LIMITED CERTIFICATE ISSUED ON 23/06/05 |
23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
10/08/0210 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: SOMERSET HOUSE ST PAULS STREET MORLEY LEEDS LS27 9EP |
13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/08/01 |
03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
10/10/0010 October 2000 | AUDITOR'S RESIGNATION |
11/08/0011 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
13/08/9913 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
25/11/9825 November 1998 | DIRECTOR RESIGNED |
24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
14/08/9814 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
14/08/9714 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: TOWN END IRON WORKS TOWN END MORLEY W YORKSHIRE LS27 8AQ |
28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
19/10/9619 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/968 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
15/07/9615 July 1996 | SECRETARY RESIGNED |
15/07/9615 July 1996 | |
15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
09/05/969 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
20/09/9520 September 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
04/08/944 August 1994 | |
04/08/944 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9411 January 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93 |
10/08/9310 August 1993 | |
10/08/9310 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
06/04/936 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/9229 September 1992 | |
29/09/9229 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
18/11/9118 November 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
18/11/9118 November 1991 | |
10/10/9110 October 1991 | SHARES AGREEMENT OTC |
22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
22/07/9122 July 1991 | |
07/07/917 July 1991 | |
07/07/917 July 1991 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | RE SHARES 29/06/90 |
17/07/9017 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
31/08/8931 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
31/08/8931 August 1989 | DIRECTOR RESIGNED |
22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
22/08/8822 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
09/09/879 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
09/09/879 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
24/11/8624 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
08/09/838 September 1983 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/232 November 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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