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TM BEDFORD LIMITED

Company number 01904736

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2014 DS01 Application to strike the company off the register
17 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 15,100
17 Feb 2014 TM02 Termination of appointment of Arawn Andrew Johnson as a secretary on 30 June 2013
30 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Thomas Michael Bedford on 30 December 2012
10 Jan 2013 CH01 Director's details changed for Amanda Margaret Bedford on 30 December 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AD01 Registered office address changed from Monks Mead House Bath Road Hare Hatch Berks RG10 9SA United Kingdom on 2 April 2012
01 Apr 2012 TM01 Termination of appointment of Arawn Andrew Johnson as a director on 31 March 2012
28 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
13 Mar 2012 CERTNM Company name changed duty driver LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
13 Mar 2012 CONNOT Change of name notice
10 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Shirley Brewerton as a director on 23 December 2011
14 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Arawn Andrew Johnson on 12 May 2010
05 Jan 2011 CH03 Secretary's details changed for Arawn Andrew Johnson on 12 May 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 22/03/2010
15 Mar 2010 CH01 Director's details changed for Amanda Margaret Thompson on 1 March 2010