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FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2021 AD03 Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR
30 Sep 2021 AD02 Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR
06 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 6 September 2021
28 Jun 2021 AD01 Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
25 Mar 2021 AD01 Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 25 March 2021
25 Mar 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 LIQ01 Declaration of solvency
25 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-08
19 Feb 2021 SH20 Statement by Directors
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • GBP 1.2825
19 Feb 2021 CAP-SS Solvency Statement dated 03/02/21
19 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 03/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2020 AD01 Registered office address changed from Mps Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW United Kingdom to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020
06 Nov 2020 TM01 Termination of appointment of Mark John Wenham as a director on 4 November 2020
06 Nov 2020 AP01 Appointment of Mr David Hickey Sharkey Ii as a director on 4 November 2020
06 Nov 2020 TM01 Termination of appointment of Neil Wilkinson as a director on 4 November 2020
06 Nov 2020 TM01 Termination of appointment of Andrew Darrington as a director on 4 November 2020
30 Jul 2020 AD01 Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Mps Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW on 30 July 2020
22 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Dec 2019 AP01 Appointment of Mr Neil Wilkinson as a director on 28 November 2019
09 Dec 2019 AP01 Appointment of Mr Kevin Maxwell as a director on 28 November 2019
09 Dec 2019 TM01 Termination of appointment of Mark Richard Priestley as a director on 28 November 2019