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FRANKLINS BEDSIDE MANOR LIMITED

Company number 04454472

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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)
01 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2020
18 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
26 Jun 2019 600 Appointment of a voluntary liquidator
07 Jun 2019 LIQ10 Removal of liquidator by court order
07 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-04
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
05 Dec 2017 600 Appointment of a voluntary liquidator
16 Nov 2017 AD01 Registered office address changed from C/O Bhp 2 Rutland Park Sheffield S10 2PD to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 16 November 2017
06 Nov 2017 AC92 Restoration by order of the court
25 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 3 December 2014
11 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 December 2013
17 Dec 2012 1.4 Notice of completion of voluntary arrangement
17 Dec 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2012
10 Dec 2012 4.20 Statement of affairs with form 4.19
10 Dec 2012 600 Appointment of a voluntary liquidator
10 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2012 AD01 Registered office address changed from 457 Abbeydale Road Sheffield S7 1FS United Kingdom on 27 November 2012
28 Dec 2011 TM02 Termination of appointment of Eileen Gorham as a secretary
28 Dec 2011 AP03 Appointment of Helen Rebecca Hughes as a secretary
24 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 6,347