THE BDP MEDIA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 |
| 25/06/1225 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012:LIQ. CASE NO.2 |
| 28/06/1128 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 20/05/1120 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005330,00009170 |
| 25/02/1125 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2011:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM |
| 06/08/106 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005330,00009170 |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: UNIT 12.3.1 LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 16/07/0816 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED THE BDP GROUP LIMITED CERTIFICATE ISSUED ON 20/06/03; RESOLUTION PASSED ON 04/02/03 |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 19/10/9919 October 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 19/10/9919 October 1999 | S-DIV 01/07/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | NC INC ALREADY ADJUSTED 23/06/99 |
| 01/07/991 July 1999 | � NC 1000/5000 23/06/99 |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 37 HARLEY STREET FIRST FLOOR LONDON W1N 1DB |
| 22/06/9822 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 59 GREAT PORTLAND STREET LONDON W1N 5DH |
| 20/07/9720 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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