| Name: |
D W BODLEY & SON LTD
D W BODLEY & SON LIMITED |
| Address: | 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN |
| Incorporation Date: | 2002-11-25 |
| date | name | form type |
| 2019-06-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-09-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-06-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-06-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-06-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROMTHE WOODYARD60A BRADWELL ROADLOUGHTONMILTON KEYNESMK5 8AL | AD01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
| 2017-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-02-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2015-11-25 | 10/11/15 FULL LIST | AR01 |
| 2014-11-18 | 10/11/14 FULL LIST | AR01 |
| 2014-12-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 10/11/13 FULL LIST | AR01 |
| 2012-12-08 | 10/11/12 FULL LIST | AR01 |
| 2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 10/11/11 FULL LIST | AR01 |
| 2010-12-03 | 10/11/10 FULL LIST | AR01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID BODLEY / 26/11/2009 | CH01 |
| 2009-11-26 | 10/11/09 FULL LIST | AR01 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-25 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-16 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-17 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-10-03 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
| 2004-10-18 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM:FIRST FLOOR, 1 STATION ROADNEWPORT PAGNELLBUCKSMK16 0AG | 287 |
| 2004-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-10 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM:FIRST FLOOR, 44 HIGH STREETNEWPORT PAGNELLBUCKSMK16 8AQ | 287 |
| 2004-12-10 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-27 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | AD 25/11/02-25/11/02£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-26 | DIRECTOR RESIGNED | 288b |
| 2002-11-26 | SECRETARY RESIGNED | 288b |
| 2002-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-26 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-12-24 | S366A DISP HOLDING AGM 28/11/02 | ELRES |
| 2002-11-26 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-22 18:05:35