B.O.D. INDUSTRIAL LIMITED — Filings & Documents (49)
(E)Final statement of accounts
2011-03-03 · Other
(E)Return of final meeting
2011-03-03 · Other
(E)Liquidator's statement of account
2011-03-03 · Winding Up
(E)Liquidator's statement of account
2010-10-25 · Winding Up
(E)Liquidator's statement of account
2010-03-31 · Winding Up
(E)Special Resolution (Winding Up)
2009-04-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-04-21 · Annual Return
(E)Annual return
1994-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-14 · Director/Secretary Change
(E)Ordinary resolution
1992-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-14 · Other
(E)FIB - Return of allotments
1992-04-14 · Other
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2011-03-03 | |
| (E)Return of final meeting | Other | 2011-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-14 | |
| (E)Ordinary resolution | Other | 1992-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 | |
| (E)Special resolution | Other |
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