Bdg Facilities LTD
Extended Company Report Includesoriginal incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BUSINESS DESIGN GROUP/MCCOLL LIMITED
BDG FACILITIES LIMITED
Company type Private Limited Company , Dissolved Company Number 11035123 Universal Entity Code 8663-9482-8812-3478 Record last updated Wednesday, January 17, 2018 9:21:12 PM UTC Official Address 153 Hatherley Road Cheltenham United Kingdom Gl516ep Park There are 20 companies registered at this street
Postal Code GL516EP Sector Other letting and operating of own or leased real estate
Visits Document Type Publication date Download link Registry Dec 5, 2017 First notification of strike - off in london gazette Registry Nov 28, 2017 Striking off application by a company Registry Oct 27, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 27, 2017 Appointment of a man as Heating Engineer and Director Registry May 1, 2015 Appointment of a man as Director and Finance Director Registry Apr 30, 2015 Resignation of one Finance Director and one Director (a man) Registry Jul 8, 2014 Change of registered office address Registry Dec 20, 2013 Annual return Registry Dec 20, 2013 Change of particulars for director Registry Dec 20, 2013 Change of registered office address Financials Jul 16, 2013 Annual accounts Registry Feb 7, 2013 Annual return Registry Oct 8, 2012 Change of particulars for director Financials Jul 9, 2012 Annual accounts Registry Dec 21, 2011 Annual return Financials Sep 5, 2011 Annual accounts Registry May 25, 2011 Appointment of a person as Secretary Registry May 25, 2011 Resignation of one Secretary Registry May 25, 2011 Appointment of a person as Secretary Registry Apr 13, 2011 Resignation of one Director Registry Apr 7, 2011 Resignation of one Architect and one Director (a man) Registry Dec 22, 2010 Annual return Financials Jun 23, 2010 Annual accounts Registry Dec 21, 2009 Annual return Financials Jul 13, 2009 Annual accounts Registry Feb 4, 2009 Annual return Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 3, 2008 Annual accounts Registry Jan 18, 2008 Appointment of a director Registry Jan 18, 2008 Resignation of a director Registry Jan 18, 2008 Annual return Registry Jan 14, 2008 Two appointments: 2 men Financials Oct 30, 2007 Annual accounts Registry Jan 30, 2007 Annual return Financials Jun 19, 2006 Annual accounts Registry Dec 28, 2005 Annual return Financials Jul 6, 2005 Annual accounts Registry Jun 30, 2005 Resignation of a director Registry Jun 22, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 20, 2004 Annual return Registry Nov 16, 2004 Resignation of a director Registry Nov 16, 2004 Appointment of a director Registry Oct 29, 2004 Resignation of 2 people: one Accountant and one Director (a man) Financials Jun 23, 2004 Annual accounts Registry Apr 14, 2004 Change of name certificate Registry Feb 8, 2004 Annual return Registry Jan 27, 2004 Appointment of a director Registry Jan 5, 2004 Two appointments: 2 men Registry Oct 29, 2003 Resignation of a director Registry Oct 23, 2003 Resignation of one Director (a man) Registry Oct 23, 2003 Resignation of one Director (a man) 7595... Financials Jul 3, 2003 Annual accounts Registry Jan 23, 2003 Annual return Registry Dec 31, 2002 Appointment of a director Registry Dec 31, 2002 Appointment of a director 7595... Registry Nov 11, 2002 Change in situation or address of registered office Registry Nov 11, 2002 Resignation of a director Registry Nov 11, 2002 Appointment of a secretary Registry Nov 11, 2002 Resignation of a director Registry Nov 11, 2002 Section 175 comp act 06 08 Registry Sep 27, 2002 Five appointments: 3 men and 2 women,: 3 men and 2 women Registry Aug 17, 2002 Auditor's letter of resignation Financials Aug 5, 2002 Annual accounts Registry Jan 9, 2002 Annual return Registry Dec 14, 2001 Resignation of a director Registry Dec 14, 2001 Resignation of a director 7595... Registry Dec 14, 2001 Resignation of a director Registry Dec 14, 2001 Resignation of a director 7595... Registry Dec 14, 2001 Resignation of a director Registry Dec 14, 2001 Resignation of a director 7595... Registry Dec 6, 2001 Resignation of a director Registry Nov 30, 2001 Resignation of a woman Financials Nov 1, 2001 Annual accounts Registry Jul 31, 2001 Resignation of one Architect Director and one Director (a man) Registry Mar 15, 2001 Appointment of a director Registry Feb 21, 2001 Resignation of a director Registry Feb 16, 2001 Resignation of one Accountant and one Director (a man) Registry Feb 1, 2001 Appointment of a man as Accountant and Director Registry Jan 31, 2001 Annual return Registry Dec 31, 2000 Resignation of 7 people: one Sales Director, one Architect Designer and one Director (a man) Financials Nov 21, 2000 Annual accounts Registry Mar 31, 2000 Appointment of a secretary Registry Mar 27, 2000 Resignation of a secretary Registry Mar 27, 2000 Change in situation or address of registered office Registry Mar 27, 2000 Resignation of a director Registry Mar 27, 2000 Resignation of a director 7595... Registry Mar 9, 2000 Resignation of 2 people: a man and a woman Registry Jan 17, 2000 Resignation of one Director (a man) Registry Jan 11, 2000 Annual return Financials Oct 22, 1999 Annual accounts Registry Jul 5, 1999 Resignation of a secretary Registry Jul 5, 1999 Appointment of a secretary Registry Jul 5, 1999 Appointment of a director Registry Jun 21, 1999 Two appointments: 2 men Registry Mar 9, 1999 Resignation of a director Registry Feb 15, 1999 Resignation of one Company Director and one Director (a man) Registry Feb 5, 1999 Appointment of a director Registry Jan 5, 1999 Two appointments: 2 men Registry Dec 24, 1998 Annual return
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