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BODEL MANUFACTURING LIMITED

Company number NI021901

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 11 October 2016
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
01 Dec 2016 DS01 Application to strike the company off the register
23 Nov 2016 AP01 Appointment of Mr Guy Graham Fetherston as a director on 28 April 2016
21 Nov 2016 AA01 Previous accounting period extended from 31 August 2016 to 11 October 2016
09 May 2016 TM01 Termination of appointment of Yuile Magee as a director on 28 April 2016
09 May 2016 TM01 Termination of appointment of John Stephen Leckey as a director on 28 April 2016
09 May 2016 TM01 Termination of appointment of Linda Scott Hansen as a director on 28 April 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
12 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2012
30 Jan 2013 SH19 Statement of capital on 29 January 2013
  • GBP 1.00
30 Jan 2013 SH20 Statement by directors
29 Jan 2013 CAP-SS Solvency statement dated 01/08/12
29 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2013 AA Accounts for a small company made up to 31 August 2012
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 05/12/2012 was registered on 12/02/2013