Founded in 1986, The Bydan Company Ltd has its registered office in Leeds, West Yorks, it's status is listed as "Liquidation". The current directors of this business are Gordon, George, Welbourne, Pamela Sandra, Doherty, Helen, Gordon, Gillian. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, George | N/A | - | 1 |
DOHERTY, Helen | N/A | 10 April 2000 | 1 |
GORDON, Gillian | N/A | 10 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELBOURNE, Pamela Sandra | N/A | 28 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 27 June 2019 | |
RESOLUTIONS - N/A | 26 June 2019 | |
LIQ02 - N/A | 26 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 June 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 05 July 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 03 January 2018 | |
AA01 - Change of accounting reference date | 28 November 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
SH01 - Return of Allotment of shares | 14 March 2017 | |
CC04 - Statement of companies objects | 14 March 2017 | |
CS01 - N/A | 28 January 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 31 January 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 06 June 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
CH03 - Change of particulars for secretary | 06 June 2013 | |
MR01 - N/A | 06 June 2013 | |
MR04 - N/A | 13 May 2013 | |
MR04 - N/A | 13 May 2013 | |
AD01 - Change of registered office address | 25 April 2013 | |
AA - Annual Accounts | 30 November 2012 | |
DISS40 - Notice of striking-off action discontinued | 12 May 2012 | |
AR01 - Annual Return | 10 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 April 2012 | |
AA - Annual Accounts | 30 November 2011 | |
MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 29 November 2010 | |
MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 31 March 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 27 December 2000 | |
AA - Annual Accounts | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
363s - Annual Return | 29 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 02 January 1998 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 23 December 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 12 January 1996 | |
363s - Annual Return | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 23 December 1994 | |
AA - Annual Accounts | 14 July 1994 | |
363s - Annual Return | 23 December 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 11 January 1993 | |
AA - Annual Accounts | 03 March 1992 | |
363b - Annual Return | 10 January 1992 | |
363 - Annual Return | 10 January 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 21 July 1989 | |
AA - Annual Accounts | 02 February 1989 | |
363 - Annual Return | 04 January 1989 | |
AA - Annual Accounts | 25 May 1988 | |
363 - Annual Return | 28 March 1988 | |
288 - N/A | 11 January 1988 | |
395 - Particulars of a mortgage or charge | 07 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2013 | Outstanding |
N/A |
Debenture | 03 June 2011 | Outstanding |
N/A |
Fixed & floating charge | 11 March 2010 | Fully Satisfied |
N/A |
Debenture | 27 March 1987 | Fully Satisfied |
N/A |