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BLOOMING BENS LIMITED

Company number 04125054

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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)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
24 Sep 2009 4.20 Statement of affairs with form 4.19
24 Sep 2009 600 Appointment of a voluntary liquidator
24 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-18
07 Sep 2009 287 Registered office changed on 07/09/2009 from manor farm poole burton salmon west yorkshire LS25 5JX
23 Dec 2008 363a Return made up to 13/12/07; no change of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 13/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 13/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2005 363s Return made up to 13/12/04; full list of members
16 Feb 2004 363s Return made up to 13/12/03; full list of members
07 May 2003 288a New director appointed
25 Apr 2003 287 Registered office changed on 25/04/03 from: cavendish house st andrews court burley street leeds LS3 1JY
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Secretary resigned;director resigned
17 Mar 2003 AAMD Amended accounts made up to 31 December 2001
08 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 13/12/02; full list of members
17 Oct 2002 SA Statement of affairs