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BEDS 'R' US (UK) LIMITED

Company number 05463677

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2011
05 Nov 2010 4.20 Statement of affairs with form 4.19
05 Nov 2010 600 Appointment of a voluntary liquidator
05 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27
01 Oct 2010 AD01 Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ on 1 October 2010
12 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jun 2009 363a Return made up to 25/05/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Nov 2008 288b Appointment Terminated Director mark geddes
12 Nov 2008 288a Director Appointed Janet Geddes Logged Form
11 Nov 2008 288a Secretary appointed mark geddes
07 Nov 2008 288b Appointment Terminated Secretary robert harper
21 Oct 2008 288a Director appointed janet geddes
27 Jun 2008 363a Return made up to 25/05/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Aug 2007 363a Return made up to 25/05/07; full list of members
17 Jul 2006 363s Return made up to 25/05/06; full list of members
08 Jun 2006 AA Accounts made up to 30 September 2005
10 Jun 2005 88(2)R Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100