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BJD Processing Limited

Documents

Total Documents100
Total Pages332

Filing History

30 October 2012Final Gazette dissolved via compulsory strike-off
30 October 2012Final Gazette dissolved via compulsory strike-off
17 July 2012First Gazette notice for compulsory strike-off
17 July 2012First Gazette notice for compulsory strike-off
18 May 2011Restoration by order of the court
18 May 2011Restoration by order of the court
17 October 2006Final Gazette dissolved via compulsory strike-off
17 October 2006Final Gazette dissolved via compulsory strike-off
4 July 2006First Gazette notice for compulsory strike-off
4 July 2006First Gazette notice for compulsory strike-off
21 February 2006Receiver's abstract of receipts and payments
21 February 2006Receiver's abstract of receipts and payments
17 February 2006Receiver ceasing to act
17 February 2006Receiver ceasing to act
1 August 2005Receiver's abstract of receipts and payments
1 August 2005Receiver's abstract of receipts and payments
30 July 2004Receiver's abstract of receipts and payments
30 July 2004Receiver's abstract of receipts and payments
17 September 2003Receiver's abstract of receipts and payments
17 September 2003Receiver's abstract of receipts and payments
19 September 2002Receiver's abstract of receipts and payments
19 September 2002Receiver's abstract of receipts and payments
24 October 2001Administrative Receiver's report
24 October 2001Administrative Receiver's report
31 July 2001Registered office changed on 31/07/01 from: craven fawcett (1997) LIMITED dewsbury road wakefield west yorkshire WF2 9BD
31 July 2001Registered office changed on 31/07/01 from: craven fawcett (1997) LIMITED dewsbury road wakefield west yorkshire WF2 9BD
24 July 2001Appointment of receiver/manager
24 July 2001Appointment of receiver/manager
4 April 2001Accounting reference date extended from 30/04/00 to 31/10/00
4 April 2001Accounting reference date extended from 30/04/00 to 31/10/00
22 March 2001Return made up to 10/02/01; full list of members
22 March 2001Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director resigned
17 April 2000Return made up to 10/02/00; full list of members
17 April 2000Return made up to 10/02/00; full list of members
5 March 2000Full accounts made up to 2 May 1999
5 March 2000Full accounts made up to 2 May 1999
5 March 2000Full accounts made up to 2 May 1999
20 May 1999Secretary's particulars changed;director's particulars changed
20 May 1999Secretary's particulars changed;director's particulars changed
26 March 1999Memorandum and Articles of Association
26 March 1999Memorandum and Articles of Association
24 March 1999New director appointed
24 March 1999New director appointed
16 March 1999Company name changed bradley and craven LIMITED\certificate issued on 17/03/99
16 March 1999Company name changed bradley and craven LIMITED\certificate issued on 17/03/99
15 March 1999Registered office changed on 15/03/99 from: po box 21 dewsbury road wakefield west yorkshire WF2 9BD
15 March 1999New director appointed
15 March 1999New director appointed
15 March 1999Registered office changed on 15/03/99 from: po box 21 dewsbury road wakefield west yorkshire WF2 9BD
15 March 1999New director appointed
15 March 1999New director appointed
15 March 1999New director appointed
15 March 1999New director appointed
12 March 1999Return made up to 10/02/99; full list of members
12 March 1999Return made up to 10/02/99; full list of members
20 January 1999Particulars of mortgage/charge
20 January 1999Particulars of mortgage/charge
17 November 1998Particulars of mortgage/charge
17 November 1998Particulars of mortgage/charge
16 October 1998Accounts for a dormant company made up to 3 May 1998
16 October 1998Accounts for a dormant company made up to 3 May 1998
16 October 1998Accounts made up to 3 May 1998
12 October 1998Registered office changed on 12/10/98 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB
12 October 1998Accounting reference date extended from 31/12/97 to 30/04/98
12 October 1998Registered office changed on 12/10/98 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB
12 October 1998Accounting reference date extended from 31/12/97 to 30/04/98
8 April 1998Return made up to 10/02/98; full list of members
8 April 1998Return made up to 10/02/98; full list of members
  • 363(287) ‐ Registered office changed on 08/04/98
  • 363(353) ‐ Location of register of members address changed
24 September 1997Director resigned
24 September 1997New director appointed
24 September 1997Memorandum and Articles of Association
24 September 1997Secretary resigned;director resigned
24 September 1997New secretary appointed;new director appointed
24 September 1997New secretary appointed;new director appointed
24 September 1997Director resigned
24 September 1997New director appointed
24 September 1997Memorandum and Articles of Association
24 September 1997Secretary resigned;director resigned
18 September 1997Memorandum and Articles of Association
18 September 1997Memorandum and Articles of Association
18 September 1997Accounting reference date shortened from 28/02/98 to 31/12/97
18 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 September 1997Registered office changed on 18/09/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
10 September 1997Company name changed smileplan LIMITED\certificate issued on 10/09/97
10 September 1997Company name changed smileplan LIMITED\certificate issued on 10/09/97
18 August 1997New secretary appointed;new director appointed
18 August 1997Secretary resigned;director resigned
18 August 1997Secretary resigned;director resigned
18 August 1997New secretary appointed;new director appointed
24 February 1997Director resigned
24 February 1997New secretary appointed;new director appointed
24 February 1997Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 February 1997Registered office changed on 24/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 February 1997Secretary resigned;director resigned
24 February 1997New secretary appointed;new director appointed
24 February 1997Director resigned
24 February 1997New director appointed
24 February 1997Secretary resigned;director resigned
24 February 1997New director appointed
10 February 1997Incorporation
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