Sdi Borehamwood Ltd was registered on 05 July 2005 and are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The companies director is Priestley, Simon Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRIESTLEY, Simon Richard | 20 June 2006 | 18 January 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 November 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 06 August 2015 | |
4.68 - Liquidator's statement of receipts and payments | 12 September 2013 | |
AD01 - Change of registered office address | 02 September 2013 | |
TM01 - Termination of appointment of director | 04 January 2013 | |
TM01 - Termination of appointment of director | 24 December 2012 | |
4.68 - Liquidator's statement of receipts and payments | 24 September 2012 | |
LIQ MISC OC - N/A | 20 June 2012 | |
4.40 - N/A | 20 June 2012 | |
4.40 - N/A | 28 October 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 October 2011 | |
2.24B - N/A | 19 July 2011 | |
2.34B - N/A | 11 July 2011 | |
2.24B - N/A | 03 March 2011 | |
2.23B - N/A | 13 October 2010 | |
2.16B - N/A | 08 October 2010 | |
2.16B - N/A | 08 October 2010 | |
2.17B - N/A | 02 October 2010 | |
AD01 - Change of registered office address | 17 August 2010 | |
2.12B - N/A | 12 August 2010 | |
TM01 - Termination of appointment of director | 06 August 2010 | |
TM01 - Termination of appointment of director | 06 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
TM01 - Termination of appointment of director | 16 July 2010 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA01 - Change of accounting reference date | 26 May 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
AP01 - Appointment of director | 13 April 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
MG01 - Particulars of a mortgage or charge | 04 January 2010 | |
225 - Change of Accounting Reference Date | 05 August 2009 | |
363a - Annual Return | 07 July 2009 | |
287 - Change in situation or address of Registered Office | 08 June 2009 | |
CERTNM - Change of name certificate | 12 May 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 03 October 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
CERT10 - Re-registration of a company from public to private | 16 August 2007 | |
53 - Application by a public company for re-registration as a private company | 16 August 2007 | |
MAR - Memorandum and Articles - used in re-registration | 16 August 2007 | |
AA - Annual Accounts | 16 February 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
363a - Annual Return | 17 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
287 - Change in situation or address of Registered Office | 03 July 2006 | |
CERTNM - Change of name certificate | 06 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
395 - Particulars of a mortgage or charge | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 21 July 2005 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 July 2005 | |
NEWINC - New incorporation documents | 05 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 15 December 2009 | Outstanding |
N/A |
Guarantee & debenture | 24 October 2006 | Fully Satisfied |
N/A |
Debenture deed | 05 August 2005 | Fully Satisfied |
N/A |