BD FINANCIAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 23/08/1323 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/08/1323 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/1323 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE LEDGER / 24/01/2011 |
| 05/10/105 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LEDGER / 06/04/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIES / 06/04/2009 |
| 20/11/0820 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | COMPANY NAME CHANGED SPORTING SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 14/12/06 |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: C/O KENT & SUSSEX ACCOUNTANCY SERVICES, 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN |
| 06/02/066 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 24/01/0324 January 2003 | 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