B D T LIMITED

Company Documents

DateDescription
02/02/122 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/11/112 November 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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07/04/117 April 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2011:LIQ. CASE NO.1

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23/03/1123 March 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009301

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04/11/104 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2010:LIQ. CASE NO.1

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22/10/1022 October 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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01/06/101 June 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 1 ANDROMEDA HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8AP

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19/04/1019 April 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009301

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24/03/1024 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/11/0820 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/07/088 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/09/0711 September 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/10/0518 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 4QW

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/08/054 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/09/008 September 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/08/994 August 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/06/9821 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/12/9729 December 1997 COMPANY NAME CHANGED BUSINESS DIRECT TRANSPORT LIMITE D CERTIFICATE ISSUED ON 30/12/97

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01/10/971 October 1997 DIRECTOR RESIGNED

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15/07/9715 July 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/12/9613 December 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995

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18/07/9518 July 1995

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/9518 July 1995

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/06/958 June 1995 REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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08/06/958 June 1995 DIRECTOR RESIGNED

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08/06/958 June 1995 SECRETARY RESIGNED

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05/06/955 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/955 June 1995 Incorporation

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