BDL (DESIGN) LIMITED

Company number 02608880 · Monitor this company

Dissolved

107 filings

Date	Filing
6 Mar 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
22 Nov 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Nov 2011	APPLICATION FOR STRIKING-OFF	View document
20 Sep 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
19 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / BEN DE LISI / 19/09/2011	View document
11 Mar 2011	31/10/10 TOTAL EXEMPTION FULL	View document
10 Mar 2011	PREVSHO FROM 30/04/2011 TO 31/10/2010	View document
25 Nov 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
20 Oct 2010	20/10/10 STATEMENT OF CAPITAL GBP 2	View document
15 Oct 2010	STATEMENT BY DIRECTORS	View document
15 Oct 2010	REDUCE ISSUED CAPITAL 29/09/2010	View document
15 Oct 2010	SOLVENCY STATEMENT DATED 29/09/10	View document
20 Aug 2010	30/04/10 TOTAL EXEMPTION FULL	View document
19 Aug 2010	APPOINTMENT TERMINATED, SECRETARY RACHEL BRICKLEY	View document
5 Mar 2010	30/04/09 TOTAL EXEMPTION FULL	View document
2 Dec 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
19 Nov 2009	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 40 ELIZABETH STREET LONDON SW1W 9NZ	View document
24 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Feb 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
16 Oct 2008	RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS	View document
23 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DEBORAH LOVEJOY	View document
22 Sep 2008	SECRETARY APPOINTED RACHEL BRICKLEY	View document
22 Sep 2008	APPOINTMENT TERMINATED SECRETARY BEN DE LISI	View document
2 Sep 2008	Annual accounts, small company total exemption, made up to 30 April 2008	View document
11 Aug 2008	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS	View document
10 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	View document
30 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	View document
7 Dec 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
11 May 2006	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 SUITE H 1 SILVESTER SQUARE THE MALTINGS HULL YORKSHIRE HU1 3HA	View document
29 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	View document
11 Nov 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
11 Nov 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	View document
13 Oct 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	View document
21 Oct 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
24 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	View document
11 Oct 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	View document
8 Jan 2002	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 SUITE H 1 SILVESTER SQUARE THE MALTINGS HULL YORKSHIRE HU1 3HA	View document
12 Nov 2001	REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 PRINCES HOUSE WRIGHT STREET HULL HU2 8HX	View document
25 Sep 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
29 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
17 Oct 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
2 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
28 Sep 1999	RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS	View document
2 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
20 Oct 1998	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS	View document
4 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1997	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS	View document
2 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
29 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
16 Oct 1996	RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS	View document
9 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/95	View document
21 Nov 1995	NEW SECRETARY APPOINTED	View document
21 Nov 1995	RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS	View document
21 Nov 1995	288	View document
3 Aug 1995	288	View document
3 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/94	View document
21 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1994	363S	View document
10 Nov 1994	RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS	View document
27 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/93	View document
30 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS	View document
22 Oct 1993	363B	View document
19 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1993	288	View document
19 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jan 1993	288	View document
10 Jan 1993	REGISTERED OFFICE CHANGED ON 10/01/93 FROM: G OFFICE CHANGED 10/01/93 23 PLUMBERS ROW LONDON E1 1EQ	View document
10 Jan 1993	288	View document
10 Jan 1993	288	View document
10 Jan 1993	DIRECTOR RESIGNED	View document
10 Jan 1993	DIRECTOR RESIGNED	View document
9 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1993	FULL ACCOUNTS MADE UP TO 25/04/92	View document
16 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1992	363S	View document
16 Nov 1992	RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS	View document
27 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
2 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
4 Nov 1991	RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS	View document
4 Nov 1991	363A	View document
25 Jul 1991	Resolutions	View document
25 Jul 1991	ADOPT MEM AND ARTS 26/06/91	View document
23 Jul 1991	COMPANY NAME CHANGED MAWLAW 111 LIMITED CERTIFICATE ISSUED ON 23/07/91	View document
23 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1991	288	View document
23 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jul 1991	ALTER MEM AND ARTS 26/06/91	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jul 1991	REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 20 BLACK FRIARS LANE LONDON EC4V 6HD	View document
9 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 1991	Incorporation	View document