OLDCO BD (2011) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1216 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/08/1216 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2012 |
| 20/03/1220 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/11/113 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED BROOKWORTH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/09/11 |
| 15/09/1115 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1112 September 2011 | CHANGE OF NAME 08/09/2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 24/08/1124 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008885 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL GODFREY WORTH / 13/09/2010 |
| 07/02/117 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/06/1015 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL ROWLEY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL GODFREY WORTH / 23/12/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GAVIN ROWLEY |
| 24/12/0824 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE, READING BERKSHIRE RG7 5BX |
| 15/06/0415 June 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | � IC 132/99 23/02/03 � SR 33@1=33 |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/01/0315 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0315 January 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | S366A DISP HOLDING AGM 22/03/01 S252 DISP LAYING ACC 22/03/01 S386 DISP APP AUDS 22/03/01 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AMENDMENT TO 88(2) SENT 23/12/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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