BDT CONSTRUCTION LTD

Company number 07838727

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Oct 2014	AD01	Registered office address changed from 301 Neath Road Plasmarl Swansea SA6 8JU to 63 Walter Road Swansea SA1 4PT on 31 October 2014	(2 pages)
30 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24	(1 page)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 29 November 2012	(3 pages)
25 Jul 2013	AA01	Previous accounting period shortened from 30 November 2012 to 29 November 2012	(1 page)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
05 Jun 2013	AP01	Appointment of Mr Paul Royce Thomas as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Steven Raymond Thomas as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Ronald Whitehead as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Neil Mcdermid as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of John Cursio as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
25 Oct 2012	TM01	Termination of appointment of Steven Thomas as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Neil Mcdermid as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Michael Harris as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Ronald James Whitehead as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr John Anthony Cursio as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Steven Thomas as a director	(2 pages)
21 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AD01	Registered office address changed from 8 Chemical Road Morriston Swansea SA6 6JE on 30 July 2012	(1 page)
23 Feb 2012	AD01	Registered office address changed from Commercial Chambers 25 Commercial Road Taibach Port Talbot West Glamorgan SA13 1LN Wales on 23 February 2012	(2 pages)