BDI HOLDING GROUP LIMITED

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Company Documents

DateDescription
30/09/1630 September 2016 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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30/09/1630 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1615 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1615 March 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2016

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07/03/167 March 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2016

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25/02/1625 February 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/09/1511 September 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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11/09/1511 September 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2015

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16/04/1516 April 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2015

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
KPMG LLP ST JAMES' SQUARE
MANCHESTER
M2 6DS

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30/10/1430 October 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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10/10/1410 October 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
LANGDALE HOUSE GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7TN
UNITED KINGDOM

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09/09/149 September 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077582380002

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/09/136 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
THE ARCHES TRINITY BUSINESS PARK
FOX WAY
WAKEFIELD
WF2 8EE
UNITED KINGDOM

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/11/1227 November 2012 CURREXT FROM 31/01/2013 TO 30/04/2013

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05/11/125 November 2012 22/10/12 STATEMENT OF CAPITAL GBP 300

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05/11/125 November 2012 DIRECTOR APPOINTED MR GEOFFREY FRANCIS CHURCHMAN

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05/11/125 November 2012 ARTICLES OF ASSOCIATION

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05/11/125 November 2012 ADOPT ARTICLES 22/10/2012

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24/10/1224 October 2012 PREVSHO FROM 31/08/2012 TO 31/01/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN ENGLAND

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1216 February 2012 DIRECTOR APPOINTED IAN COOPER

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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