BEDS & MATTRESSES DIRECT LIMITED

Company number 04246911

Date	Type	Description	View / Download
21 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
08 Jul 2011	AD01	Registered office address changed from Unit 1 Hereford Trade Park Holmer Road Hereford Herefordshire HR4 9SG on 8 July 2011	(1 page)
07 Jul 2011	4.20	Statement of affairs with form 4.19	(13 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1,000	(5 pages)
17 Aug 2010	CH01	Director's details changed for Susan Gail Macaskill on 1 January 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Donald Macaskill on 1 January 2010	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
13 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
25 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
24 Jul 2008	288c	Director and Secretary's Change of Particulars / susan macaskill / 18/07/2008 / HouseName/Number was: , now: foxwood; Street was: evanlea, now: bush bank; Area was: bush bank, now:	(1 page)
24 Jul 2008	288c	Director's Change of Particulars / donald macaskill / 24/07/2008 / HouseName/Number was: , now: foxwood; Street was: evanlea, now: bush bank; Area was: bush bank, now:	(1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
09 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
15 Aug 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
15 Aug 2006	288c	Secretary's particulars changed	(1 page)
15 Aug 2006	288c	Director's particulars changed	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: network house, thorn office centre, rotherwas hereford herefordshire HR2 6JT	(1 page)
16 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)

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