BDI CCTV LIMITED

Company number 03507858

Date	Type	Description	View / Download
18 Feb 2020	TM01	Termination of appointment of Christopher Thomas Doran as a director on 10 February 2020	(1 page)
22 Oct 2019	AC92	Restoration by order of the court	(2 pages)
14 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2016	2.24B	Administrator's progress report to 1 March 2016	(32 pages)
14 Mar 2016	2.35B	Notice of move from Administration to Dissolution on 1 March 2016	(32 pages)
08 Mar 2016	2.24B	Administrator's progress report to 1 February 2016	(33 pages)
11 Sep 2015	2.24B	Administrator's progress report to 1 August 2015	(38 pages)
11 Sep 2015	2.31B	Notice of extension of period of Administration	(1 page)
16 Apr 2015	2.24B	Administrator's progress report to 1 March 2015	(46 pages)
26 Jan 2015	AD01	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 26 January 2015	(2 pages)
28 Oct 2014	F2.18	Notice of deemed approval of proposals	(1 page)
10 Oct 2014	2.17B	Statement of administrator's proposal	(86 pages)
11 Sep 2014	AD01	Registered office address changed from Langdale House Gadbrook Park Northwich Cheshire CW9 7TN United Kingdom to Kpmg Llp St James' Square Manchester M2 6DS on 11 September 2014	(2 pages)
09 Sep 2014	2.12B	Appointment of an administrator	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
09 Dec 2013	MR01	Registration of charge 035078580004	(23 pages)
04 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jun 2013	AD01	Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on 7 June 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 300	(7 pages)
05 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2012	SH08	Change of share class name or designation	(2 pages)
05 Nov 2012	TM02	Termination of appointment of Lisa Cooper as a secretary	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Geoffrey Francis Churchman as a director	(3 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 300	(5 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)

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