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EX BD

Learn more about EX BD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

EX BD on the map

Company type: Private Unlimited Company
Company number: 00964302
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.20
dissolution date: 2010.09.28
last member list: 2010.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company EX BD was a Private Unlimited Company, registration number 00964302, established in United Kingdom on the 20. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. Previous names of this company were: BULLOCK DEVELOPMENTS LIMITED. The company used to be located at YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA. Business of the company EX BD by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.28. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.02.01. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
£2.95
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RE REG 11/05/2010
Form type: RES13
Date: 2010.06.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.02
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REDUCE ISSUED CAPITAL 17/05/2010
Form type: RES06
Date: 2010.05.21
Child documents:
Document type: ANNOTATION
Date: 2010.05.21
Form type: RES13
Document description: RE DIVIDEND OF £8143 17/05/2010
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.05.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.05.13
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.05.13
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.05.13
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ALTER ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.19
Form type: LATEST SOC
Document description: 21/05/10 STATEMENT OF CAPITAL;GBP 91857
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.07.27
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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COMPANY NAME CHANGED, BULLOCK DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 23/09/05
Form type: CERTNM
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.16
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S80A AUTH TO ALLOT SEC 18/04/02
Form type: ELRES
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: ELRES
Document description: S386 DISP APP AUDS 18/04/02
Document type: ANNOTATION
Date: 2002.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/02
Document type: ANNOTATION
Date: 2002.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/04/02
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2000.04.17 - 2010.09.28
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.26 - 2010.09.28
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
GEOFFREY MARCIN RODERICK CRANDON (dissolve)
Secretary, 1992.05.01 - 1998.04.30
5 ABBEY CLOSE , WOKINGHAM
RG40 1WB, BERKSHIRE
GEORGE HARRINGTON FODEN (dissolve)
Secretary, 1991.02.16 - 1992.04.30
THE RED HOUSE BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKS
ALAN MARTIN ANDREW PRICE (dissolve)
Secretary, 1998.04.30 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
PAUL DAVID LESLIE BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.16 - 1995.11.30
70 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
CLIVE DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.16 - 1996.02.29
97 PINEHILL ROAD , CROWTHORNE
RG11 7JP, BERKSHIRE
PAUL DUNNINGHAM (dissolve)
Director, 1996.02.29 - 2000.07.31
BIRD IN HAND GREEN END BRAUGHING , WARE
SG11 2PG, HERTFORDSHIRE
GEORGE HARRINGTON FODEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.16 - 1992.04.30
THE RED HOUSE BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKS
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.01.03 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
DANIEL FRANCIS STEPHENSON (dissolve)
Director, CHARTERED SURVEYOR, 2000.07.31 - 2005.08.31
39 CORNHILL , LONDON
EC3V 3NU

Companies near to EX BD

Information about the Private Unlimited Company EX BD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data