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BEDFORD & SOAR LIMITED

Company number 02512163

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1,000
25 Nov 2010 AA Accounts for a small company made up to 28 February 2010
22 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Deirdre Costello on 1 October 2009
04 Jan 2010 AA Accounts for a small company made up to 28 February 2009
17 Oct 2009 TM01 Termination of appointment of David Duckworth as a director
16 Jan 2009 288b Appointment Terminate, Director Peter a Mills Logged Form
16 Jan 2009 288b Appointment Terminate, Director And Secretary Peter a Mills Logged Form
14 Jan 2009 363a Return made up to 28/12/08; full list of members
14 Jan 2009 288b Appointment Terminated Director peter mills
27 Dec 2008 AA Accounts for a small company made up to 29 February 2008
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2008 288b Appointment Terminated Director john costello
20 Aug 2008 288a Director appointed john costello
12 Aug 2008 MA Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Aquisition 31/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2008 288a Director appointed deirdre costello
23 Jul 2008 288a Secretary appointed mr barry aughey
23 Jul 2008 288b Appointment Terminated Secretary peter mills