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BDR AGRICULTURE LIMITED

Company number 01138101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 DS01 Application to strike the company off the register
18 Feb 2011 SH19 Statement of capital on 18 February 2011
  • GBP 1
11 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2011 CAP-SS Solvency Statement dated 28/01/11
11 Feb 2011 SH20 Statement by Directors
22 Nov 2010 AA Full accounts made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for John Francis Gehring on 12 July 2010
14 Jul 2010 CH01 Director's details changed for Scott Edward Messel on 12 July 2010
14 Jul 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 12 July 2010
08 Jan 2010 AA Full accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
16 Jul 2009 288c Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: , now: the broadgate tower; Street was: beaufort house tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS
24 Apr 2009 AA Full accounts made up to 31 May 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from beaufort house,tenth floor 15 st.botolph street london EC3A 7EE
16 Jul 2008 363a Return made up to 12/07/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 May 2007
31 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
26 Jul 2007 363a Return made up to 12/07/07; full list of members
11 Apr 2007 AA Full accounts made up to 31 May 2006
08 Jan 2007 AA Full accounts made up to 31 May 2005
17 Jul 2006 363a Return made up to 12/07/06; full list of members