B.D. SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01343001

Incorporation date

08/12/1977

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1977)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

02/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-11-16

View PDF (9 pages)

09/07/2012

Registered office address changed from 34-40 King Street Norwich NR1 1PD on 2012-07-09

View PDF (2 pages)

17/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

17/11/2011

Administrator's progress report to 2011-10-26

View PDF (10 pages)

08/08/2011

Appointment of an administrator

View PDF (1 pages)

14/06/2011

Result of meeting of creditors

View PDF (2 pages)

03/06/2011

Statement of affairs with form 2.14B

View PDF (15 pages)

16/05/2011

Registered office address changed from Integ House Woodlands Business Park Rougham Bury St Edmunds Suffolk IP30 9ND on 2011-05-16

View PDF (2 pages)

13/05/2011

Statement of administrator's proposal

View PDF (20 pages)

13/05/2011

Appointment of an administrator

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Nicola Jane Cooper on 2010-04-03

View PDF (2 pages)

21/05/2010

Director's details changed for Ian Richard Leppard on 2010-04-03

View PDF (2 pages)

13/05/2010

Director's details changed for Nicola Jane Cooper on 2009-04-01

View PDF (1 pages)

13/05/2010

Director's details changed for Ian Richard Leppard on 2009-04-01

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/07/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

18/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/05/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

28/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/11/2004

Registered office changed on 10/11/04 from: 18 langton place bury st edmunds suffolk IP33 1NE

View PDF (1 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

31/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

26/06/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

24/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

24/06/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

16/07/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

13/12/2000

Return made up to 03/04/00; full list of members; amend

View PDF (7 pages)

29/11/2000

Director resigned

View PDF (1 pages)

18/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

17/05/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

14/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

13/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

11/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

23/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

01/05/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/07/1996

Return made up to 03/04/96; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

03/05/1995

Registered office changed on 03/05/95 from: garland house garland street bury st edmunds suffolk. IP33 1EZ.

View PDF (1 pages)

03/05/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (14 pages)

08/05/1994

Return made up to 03/04/94; no change of members

View PDF (4 pages)

28/06/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

01/04/1993

Return made up to 03/04/93; full list of members

View PDF (6 pages)

01/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

26/08/1992

Registered office changed on 26/08/92 from: 63 eastern way bury st edmunds suffolk IP30 9DP

View PDF (1 pages)

26/08/1992

Resolutions

View PDF (1 pages)

26/08/1992

Resolutions

View PDF (1 pages)

26/08/1992

Ad 16/06/92--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

26/08/1992

£ nc 100/100000 16/06/92

View PDF (1 pages)

21/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1992

Return made up to 03/04/92; no change of members

View PDF (4 pages)

17/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

06/06/1991

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

06/06/1991

Director's particulars changed

View PDF (0 pages)

06/06/1991

Return made up to 03/04/91; no change of members

View PDF (6 pages)

21/08/1990

Certificate of change of name

View PDF (2 pages)

22/05/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

22/05/1990

Return made up to 03/04/90; full list of members

View PDF (4 pages)

05/04/1990

Return made up to 22/09/89; full list of members

View PDF (4 pages)

11/12/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

22/06/1989

Resolutions

View PDF (1 pages)

09/02/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

09/02/1989

Director resigned

View PDF (2 pages)

08/11/1988

Return made up to 19/09/88; full list of members

View PDF (4 pages)

06/10/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

27/09/1988

Return made up to 28/12/87; full list of members

View PDF (4 pages)

20/01/1988

Director resigned;new director appointed

View PDF (2 pages)

19/11/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

31/10/1986

Return made up to 28/09/86; full list of members

View PDF (4 pages)

27/10/1986

Director resigned;new director appointed

View PDF (2 pages)

27/10/1986

Resolutions

View PDF (0 pages)

27/10/1986

Resolutions

View PDF (2 pages)

04/10/1986

Full accounts made up to 1984-12-31

View PDF (14 pages)

29/07/1986

Secretary resigned;new secretary appointed

View PDF (1 pages)

29/07/1986

Registered office changed on 29/07/86 from: southgate avenue trading estate mildenhall suffolk

View PDF (1 pages)

08/12/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leppard, Sharon	Secretary	23/12/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About B.D. SYSTEMS LIMITED

B.D. SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/12/1977 with the registered office located at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.D. SYSTEMS LIMITED?

B.D. SYSTEMS LIMITED is currently Dissolved. It was registered on 08/12/1977 and dissolved on 06/05/2014.

Where is B.D. SYSTEMS LIMITED located?

B.D. SYSTEMS LIMITED is registered at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ.

What does B.D. SYSTEMS LIMITED do?

B.D. SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for B.D. SYSTEMS LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.