BDS CONTRACTS LIMITED
Company number 07519480 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 22 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Sep 2021 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 28 Aug 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 2 CROFT HOUSE MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9HN | View document |
| 21 Aug 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 21 Aug 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Aug 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDS CONTRACTING HOLDINGS LIMITED | View document |
| 2 Jul 2018 | CESSATION OF GARY JOHN BIRD AS A PSC | View document |
| 2 Jul 2018 | CESSATION OF OWEN JOSEPH DEELY AS A PSC | View document |
| 2 Jul 2018 | CESSATION OF NIGEL SALT AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN BIRD | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SALT | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOSEPH DEELY | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Dec 2016 | COMPANY NAME CHANGED BDS CONTRACTING HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/16 | View document |
| 6 Dec 2016 | COMPANY NAME CHANGED OAKLEY CONTRACTS HOLDINGS LTD CERTIFICATE ISSUED ON 06/12/16 | View document |
| 5 Dec 2016 | COMPANY NAME CHANGED NORMECH CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/12/16 | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 2 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 12 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BASIL WILLIS | View document |
| 13 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BIRD / 13/08/2015 | View document |
| 3 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL NEWTON WILLIS / 12/03/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Oct 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOSEPH DEELEY / 09/07/2014 | View document |
| 3 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JENKINS | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED BASIL NEWTON WILLIS | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED GARY JOHN BIRD | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED OWEN JOSEPH DEELEY | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED NIGEL SALT | View document |
| 21 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 1 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 7 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 22 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 7 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |