G-BZDH LIMITED


Registered number: 04201011
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Name: G-BZDH LIMITED
G-BZDH LTD
Address: UPPER CROSS FARM, THORNTON LANE, EASTRY, SANDWICH, KENT, CT13 0EU
Incorporation Date: 2001-04-18

Company status: Dissolved


Company Documents

date name form type
2019-04-18 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES CS01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-08 APPLICATION FOR STRIKING-OFF DS01
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-25 30/04/19 TOTAL EXEMPTION FULL AA
2018-04-19 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2018-05-18 30/04/18 TOTAL EXEMPTION FULL AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-05-02 30/04/17 TOTAL EXEMPTION FULL AA
2016-04-18 18/04/16 FULL LIST AR01
2016-05-24 30/04/16 TOTAL EXEMPTION SMALL AA
2015-04-18 18/04/15 FULL LIST AR01
2015-05-03 30/04/15 STATEMENT OF CAPITAL GBP 24002 SH01
2015-05-03 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-24 18/04/14 FULL LIST AR01
2014-05-08 30/04/14 TOTAL EXEMPTION SMALL AA
2013-06-04 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-18 18/04/13 FULL LIST AR01
2012-06-03 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-21 18/04/12 FULL LIST AR01
2011-05-23 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-18 18/04/11 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK PEARSON / 18/04/2010 CH01
2010-04-19 18/04/10 FULL LIST AR01
2010-05-06 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-18 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-04-21 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-05-14 30/04/08 TOTAL EXEMPTION SMALL AA
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-19 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-07-20 COMPANY NAME CHANGEDG-BEVC LIMITEDCERTIFICATE ISSUED ON 20/07/07 CERTNM
2007-07-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-04-20 REGISTERED OFFICE CHANGED ON 20/04/06 FROM:UPPER CROSS FARM, THORNTON LANE 287
2006-04-20 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:22 ISLAND ROAD, UPSTREET 287
2006-04-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-20 LOCATION OF REGISTER OF MEMBERS 353
2006-04-20 LOCATION OF DEBENTURE REGISTER 190
2005-04-22 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-04 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2003-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-13 COMPANY NAME CHANGEDG-BFIE LIMITEDCERTIFICATE ISSUED ON 13/06/03 CERTNM
2003-10-19 REGISTERED OFFICE CHANGED ON 19/10/03 FROM:SANDALL HOUSE 230 HIGH STREETHERNE BAYKENT CT6 5AX 287
2003-04-29 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2002-06-24 DIRECTOR RESIGNED 288b
2002-05-10 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-05-09 NEW DIRECTOR APPOINTED 288a
2001-05-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-05-09 DIRECTOR RESIGNED 288b
2001-05-09 SECRETARY RESIGNED 288b
2001-05-03 AD 18/04/01---------£ SI 2@1=2£ IC 1/3 88(2)R
2001-05-09 NEW DIRECTOR APPOINTED 288a
2001-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-26 14:49:23