BDS CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
| 22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
| 22/09/2122 September 2021 | Return of final meeting in a creditors' voluntary winding up |
| 28/08/1928 August 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 2 CROFT HOUSE MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9HN |
| 21/08/1921 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/08/1921 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1921 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 02/07/182 July 2018 | CESSATION OF NIGEL SALT AS A PSC |
| 02/07/182 July 2018 | CESSATION OF OWEN JOSEPH DEELY AS A PSC |
| 02/07/182 July 2018 | CESSATION OF GARY JOHN BIRD AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDS CONTRACTING HOLDINGS LIMITED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOSEPH DEELY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN BIRD |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SALT |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/12/167 December 2016 | COMPANY NAME CHANGED BDS CONTRACTING HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/16 |
| 06/12/166 December 2016 | COMPANY NAME CHANGED OAKLEY CONTRACTS HOLDINGS LTD CERTIFICATE ISSUED ON 06/12/16 |
| 05/12/165 December 2016 | COMPANY NAME CHANGED NORMECH CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/12/16 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 02/03/162 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 12 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BASIL WILLIS |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BIRD / 13/08/2015 |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL NEWTON WILLIS / 12/03/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/12/1422 December 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 28/10/1428 October 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOSEPH DEELEY / 09/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JENKINS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED OWEN JOSEPH DEELEY |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED NIGEL SALT |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED BASIL NEWTON WILLIS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED GARY JOHN BIRD |
| 21/03/1421 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 4 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 22/02/1222 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 07/02/117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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