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Bdg Facilities Ltd

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Full Company ReportBDG FACILITIES LIMITED Full Company Report PDF
Includes
  • original 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

Details

Company type Private Limited Company, Dissolved
Company Number 11035123
Universal Entity Code8663-9482-8812-3478
Record last updated Wednesday, January 17, 2018 9:21:12 PM UTC
Official Address 153 Hatherley Road Cheltenham United Kingdom Gl516ep Park
There are 23 companies registered at this street
Locality Park
Region Gloucestershire, England
Postal Code GL516EP
Sector Other letting and operating of own or leased real estate

Charts

Visits

BDG FACILITIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12019-122020-12020-112022-82022-122023-72023-82024-12024-32024-52024-62024-82024-102024-122025-22025-32025-40123
Document Type Publication date Download link
Registry Dec 5, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 28, 2017 Striking off application by a company 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 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 Appointment of a man as Heating Engineer and Director
Registry May 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 30, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 8, 2014 Change of registered office address Change of registered office address
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Change of registered office address Change of registered office address
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Dec 22, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Annual return Annual return
Registry Jan 14, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 22, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 20, 2004 Annual return Annual return
Registry Nov 16, 2004 Resignation of a director Resignation of a director
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Change of name certificate Change of name certificate
Registry Feb 8, 2004 Annual return Annual return
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 5, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2003 Resignation of one Director (a man) 7595... Resignation of one Director (a man) 7595...
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Registry Dec 31, 2002 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Appointment of a director 7595... Appointment of a director 7595...
Registry Nov 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 27, 2002 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Resignation of a director 7595... Resignation of a director 7595...
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Resignation of a director 7595... Resignation of a director 7595...
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Resignation of a director 7595... Resignation of a director 7595...
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of a woman Resignation of a woman
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Resignation of one Architect Director and one Director (a man) Resignation of one Architect Director and one Director (a man)
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 1, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 31, 2001 Annual return Annual return
Registry Dec 31, 2000 Resignation of 7 people: one Sales Director, one Architect Designer and one Director (a man) Resignation of 7 people: one Sales Director, one Architect Designer and one Director (a man)
Financials Nov 21, 2000 Annual accounts Annual accounts
Registry Mar 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2000 Resignation of a director Resignation of a director
Registry Mar 27, 2000 Resignation of a director 7595... Resignation of a director 7595...
Registry Mar 9, 2000 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 17, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 1999 Appointment of a director Appointment of a director
Registry Jun 21, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 1999 Resignation of a director Resignation of a director
Registry Feb 15, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 5, 1999 Appointment of a director Appointment of a director
Registry Jan 5, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 1998 Annual return Annual return
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