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BEDROCK EXHIBITIONS LTD

Company number 04699932

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
10 Feb 2011 4.20 Statement of affairs with form 4.19
18 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 100
18 May 2010 CH01 Director's details changed for David Williams on 1 October 2009
18 May 2010 CH01 Director's details changed for John Barnes on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 17/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 17/03/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 17/03/07; full list of members
22 Aug 2007 363a Return made up to 17/03/06; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 363s Return made up to 17/03/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 17/03/04; full list of members
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New secretary appointed;new director appointed
17 Apr 2003 288a New director appointed