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BIDBOROUGH PRODUCTION LIMITED

Company number 06025045

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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)
09 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
02 Apr 2019	AD01	Registered office address changed from C/O C/O Weatherbys Bank 52-60 Sanders Road Wellingborough Northamptonshire NN8 4BX to Townshend House Crown Road Norwich NR1 3DT on 2 April 2019	View PDF Registered office address changed from C/O C/O Weatherbys Bank 52-60 Sanders Road Wellingborough Northamptonshire NN8 4BX to Townshend House Crown Road Norwich NR1 3DT on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19 - link opens in a new window - 1 page (1 page)
28 Dec 2018	PSC01	Notification of Roger Nicholas Weatherby as a person with significant control on 6 April 2016	View PDF Notification of Roger Nicholas Weatherby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Alison Beatrix Weatherby as a person with significant control on 7 December 2017	View PDF Cessation of Alison Beatrix Weatherby as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500,100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 500,100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 500,100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
24 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AD01	Registered office address changed from Weatherbys Bank Ltd, Sanders Road, Wellingborough Northamptonshire NN8 4BX on 24 December 2012	View PDF Registered office address changed from Weatherbys Bank Ltd, Sanders Road, Wellingborough Northamptonshire NN8 4BX on 24 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Mr Roger Nicholas Weatherby on 21 December 2012	View PDF Director's details changed for Mr Roger Nicholas Weatherby on 21 December 2012 - link opens in a new window - 2 pages (2 pages)

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