BDI RESEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/0928 September 2009 | APPLICATION FOR STRIKING-OFF |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MATTHIAS KRAUSS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | S252 DISP LAYING ACC 18/08/98 |
| 09/09/989 September 1998 | S366A DISP HOLDING AGM 18/08/98 |
| 09/09/989 September 1998 | S386 DIS APP AUDS 18/08/98 |
| 09/09/989 September 1998 | S80A AUTH TO ALLOT SEC 18/08/98 |
| 31/07/9831 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: AMBASSADOR HOUSE CAVENDISH AVENUE HARROW MIDDX HA1 3RW |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | CONSO 29/03/96 |
| 13/04/9613 April 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/96 |
| 13/04/9613 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 13/04/9613 April 1996 | £ NC 50000/100000 29/03 |
| 13/04/9613 April 1996 | £ NC 100000/150000 29/03/96 |
| 27/03/9627 March 1996 | COMPANY NAME CHANGED BEM LIMITED CERTIFICATE ISSUED ON 28/03/96 |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED BUSINESS EFFICIENCY MONITORING L IMITED CERTIFICATE ISSUED ON 01/07/93 |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | |
| 05/01/935 January 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | |
| 14/02/9114 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 60 HIGH ST HARROW ON THE HILL MIDDX HAI 3LL |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | WD 16/06/88 AD 31/03/88--------- £ SI [email protected]=29850 £ IC 150/30000 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 178 CANTERBURY ROAD HARROW MIDDLESEX HA1 4PB |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: 47 DAWLISH DRIVE PINNER MIDDLESEX HA5 5LL |
| 01/12/861 December 1986 | CERTIFICATE OF INCORPORATION |
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