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BEDROCKS OF SUSSEX LTD

Company number 06252441

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 43 Orchard Way Hurstpierpoint West Sussex BN6 9UB to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 19 April 2017
07 Apr 2017 4.20 Statement of affairs with form 4.19
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24
16 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
22 Feb 2016 AA Micro company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
25 Feb 2015 AA Micro company accounts made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Richard Barry Janes on 1 January 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 18/05/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
13 Aug 2008 363a Return made up to 18/05/08; full list of members