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BEDFORDSHIRE CONSORTIUM LIMITED

Company number 05440683

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
13 Oct 2015 AA Full accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
15 Apr 2015 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
15 Apr 2015 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
15 Apr 2015 CH01 Director's details changed for Mr Timm David Edward Houltby on 26 September 2014
06 Feb 2015 AA Full accounts made up to 30 April 2014
21 Aug 2014 AP01 Appointment of Mr Jason Longhurst as a director on 2 May 2014
02 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 4
02 May 2014 TM01 Termination of appointment of Elizabeth Wade as a director
17 Feb 2014 TM01 Termination of appointment of Rowena Limb as a director
17 Feb 2014 AP01 Appointment of Mr Timm David Edward Houltby as a director
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
18 Jul 2013 CH04 Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013
18 Jul 2013 TM01 Termination of appointment of James Dore as a director
01 May 2013 AD01 Registered office address changed from Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 1 May 2013
18 Jan 2013 AA Full accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Rowena Jane Elizabeth Limb as a director
30 Dec 2011 AP01 Appointment of James Giles Dore as a director
16 Dec 2011 TM01 Termination of appointment of Stephen Cox as a director