BGD ENGINEERING LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1219 November 2012 APPLICATION FOR STRIKING-OFF

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/1020 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAMERELL / 16/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NANCY DAMERELL / 16/10/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/10/0926 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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11/12/0811 December 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/10/0422 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/11/0213 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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