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BED CARE LIMITED

Company number 02780999

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from 34-36 East Bank Street Southport Merseyside PR8 1ET on 12 October 2010
05 Oct 2010 4.20 Statement of affairs with form 4.19
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27
07 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 100
07 Apr 2010 TM02 Termination of appointment of Sally Wilson Sproat as a secretary
06 Apr 2010 CH01 Director's details changed for John Sproat on 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Sally Wilson Sproat as a director
06 Apr 2010 AP03 Appointment of Mr John Sproat as a secretary
06 Apr 2010 AP03 Appointment of Mr John Sproat as a secretary
06 Apr 2010 TM02 Termination of appointment of Sally Wilson Sproat as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 19/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363s Return made up to 19/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363s Return made up to 19/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 363s Return made up to 19/01/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 19/01/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jun 2004 395 Particulars of mortgage/charge