BDEA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1328 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/03/1328 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8DJ |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED BROWNS DENTAL EMPLOYMENT AGENCY LTD. CERTIFICATE ISSUED ON 15/02/12 |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 14 DAVENHAM AVENUE NORTHWOOD MIDDLESEX HA6 3HN |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | S386 DISP APP AUDS 17/07/02 S252 DISP LAYING ACC 17/07/02 S366A DISP HOLDING AGM 17/07/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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