BDL OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1420 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | APPLICATION FOR STRIKING-OFF |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 10/03/1310 March 2013 | CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/10/11 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 26/04/2011 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 26/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 26/04/2011 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW LANARKSHIRE G51 1HJ |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 40 BRAND STREET GLASGOW G51 1DG |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED BDL LEEDS LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 13/09/0513 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0515 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/08/059 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0526 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1276 LIMITED CERTIFICATE ISSUED ON 19/11/04 |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company