FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

Date	Type	Description	View / Download
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Sep 2021	AD03	Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR	(2 pages)
30 Sep 2021	AD02	Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR	(2 pages)
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	(2 pages)
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	(2 pages)
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	(2 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-08	(1 page)
19 Feb 2021	SH20	Statement by Directors	(2 pages)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 1.2825	(3 pages)
19 Feb 2021	CAP-SS	Solvency Statement dated 03/02/21	(2 pages)
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	(1 page)
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	(1 page)
06 Nov 2020	TM01	Termination of appointment of Mark John Wenham as a director on 4 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr David Hickey Sharkey Ii as a director on 4 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Neil Wilkinson as a director on 4 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Andrew Darrington as a director on 4 November 2020	(1 page)
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	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2019	(9 pages)
09 Dec 2019	AP01	Appointment of Mr Neil Wilkinson as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Kevin Maxwell as a director on 28 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Mark Richard Priestley as a director on 28 November 2019	(1 page)