BDT ESTATES LIMITED
Company number 03220016 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 | View document |
| 4 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2012 | DECLARATION OF SOLVENCY | View document |
| 4 Jul 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 35 BERKELEY SQUARE LONDON W1J 5BF ENGLAND | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MEADE · 2 pages | View document |
| 14 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MEADE / 03/07/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MEADE / 11/08/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM INDUSTRIES HOUSE SHERSTON MALMESBURY WILTSHIRE SN16 0JL | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | COMPANY NAME CHANGED BDT ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/06/05 | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 7 Feb 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/00 | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 37 IXWORTH PLACE LONDON SW3 3QH | View document |
| 9 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | COMPANY NAME CHANGED THERMAL ENGINEERING HOLDINGS LIM ITED CERTIFICATE ISSUED ON 07/03/01 | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 18 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | 363S · 7 pages | View document |
| 13 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 8 Oct 1996 | COMPANY NAME CHANGED IBIS (327) LIMITED CERTIFICATE ISSUED ON 03/10/96 | View document |
| 4 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: G OFFICE CHANGED 04/10/96 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Oct 1996 | SECRETARY RESIGNED | View document |
| 3 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |