BDM PROPERTIES LIMITED

Company Documents

DateDescription
25/06/1525 June 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
32 VICTORIA ROAD
RUISLIP MANOR
MIDDLESEX
HA4 0AB

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28/04/1428 April 2014 STATEMENT OF AFFAIRS/4.19

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28/04/1428 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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28/04/1428 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1317 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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04/05/114 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1115 March 2011 FIRST GAZETTE

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/03/1010 March 2010 Annual return made up to 7 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
SUITE 2 6TH FLOOR CONGRESS HOUSE
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY ALLIOTTS REGISTRARS LIMITED

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30/09/0930 September 2009 SECRETARY APPOINTED MICHAEL GEORGE SIMPSON

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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19/02/0919 February 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
19A GOODGE STREET
LONDON
W1T 2PH

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY PAMELA LEWIS

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20/11/0720 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/11/0126 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/11/008 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/12/9814 December 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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13/11/9713 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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12/03/9612 March 1996 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/947 November 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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