BD CE LIMITED
Company number 05512435 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Apr 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 6 Mar 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Feb 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH WESTMORELAND / 30/06/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUBIRU | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 30/09/2015 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 08/09/2015 | View document |
| 3 Sep 2015 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2015 | ALTER ARTICLES 12/08/2014 | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MARAT ZAXIDOV | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 09/10/2013 | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS DAVID | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED JOSEPH MUBIRU | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL | View document |
| 2 Jan 2013 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED DEMETRIOS DAVID | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM | View document |
| 13 Nov 2012 | FIRST GAZETTE | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS | View document |
| 13 Sep 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS | View document |
| 7 Sep 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 14 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LYONS / 07/10/2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NESITA MANCEAU | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED KEVIN LYONS | View document |
| 25 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |