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BDY LIMITED

Company number 06531901

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2015 AD01 Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Thf Floor Cathedral Buildings Dean Street Necastle upon Tyne NE1 1PG on 12 April 2015
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
19 Dec 2012 4.20 Statement of affairs with form 4.19
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2012 AD01 Registered office address changed from the Ship the Mount Eighton Banks Gateshead Tyne and Wear NE9 7YP United Kingdom on 23 November 2012
17 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AA Total exemption small company accounts made up to 31 March 2010
04 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
01 Apr 2010 AD02 Register inspection address has been changed
07 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Oct 2009 TM01 Termination of appointment of Mark Mccafferty as a director
24 Oct 2009 AP01 Appointment of Ms Kathryn Louise Howe as a director
09 Sep 2009 288c Director's change of particulars / mark mccafferty / 31/08/2009
13 Apr 2009 287 Registered office changed on 13/04/2009 from the mill house blackfell chester le street county durham DH3 1RE
10 Apr 2009 288b Appointment terminated director andrew mcdonald
10 Apr 2009 288a Director appointed mr mark john mccafferty
08 Apr 2009 363a Return made up to 12/03/09; full list of members