CompaniesInTheUK

BDL OPERATIONS LIMITED

Company number SC267463 ·

Dissolved

49 filings

Date Filing
10 Oct 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Jun 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jun 2014 APPLICATION FOR STRIKING-OFF View document
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
22 Oct 2013 FULL ACCOUNTS MADE UP TO 28/04/13 View document
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
10 Mar 2013 CURREXT FROM 31/10/2012 TO 30/04/2013 View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK View document
28 Jun 2012 FULL ACCOUNTS MADE UP TO 30/10/11 View document
26 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
26 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 26/04/2011 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 26/04/2011 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 26/04/2011 View document
26 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 26/04/2011 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 26/04/2011 View document
7 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
19 Jul 2010 FULL ACCOUNTS MADE UP TO 01/11/09 View document
26 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 02/11/08 View document
27 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 28/10/07 View document
28 Apr 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW LANARKSHIRE G51 1HJ View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 40 BRAND STREET GLASGOW G51 1DG View document
25 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 FULL ACCOUNTS MADE UP TO 29/10/06 View document
2 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
27 Apr 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2005 PARTIC OF MORT/CHARGE ***** View document
13 Sep 2005 COMPANY NAME CHANGED BDL LEEDS LIMITED CERTIFICATE ISSUED ON 13/09/05 View document
13 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
9 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
26 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
16 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB View document
22 Nov 2004 DIRECTOR RESIGNED View document
22 Nov 2004 SECRETARY RESIGNED View document
19 Nov 2004 COMPANY NAME CHANGED PACIFIC SHELF 1276 LIMITED CERTIFICATE ISSUED ON 19/11/04 View document
6 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document