- Company Overview for THE ADJUSTABLE BED CO. LTD (06380000)
- Filing history for THE ADJUSTABLE BED CO. LTD (06380000)
- People for THE ADJUSTABLE BED CO. LTD (06380000)
- More for THE ADJUSTABLE BED CO. LTD (06380000)
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) |
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04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2013 | DS01 | Application to strike the company off the register | |
16 Nov 2012 | AR01 |
Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-11-16
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06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
04 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
19 Oct 2010 | AD01 | Registered office address changed from 23 Ramsden Road Rotherham South Yorkshire S60 2QG United Kingdom on 19 October 2010 | |
09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Jan 2010 | AP03 | Appointment of Alia Begum as a secretary | |
08 Jan 2010 | AP01 | Appointment of Alia Begum as a director | |
08 Jan 2010 | TM02 | Termination of appointment of Rabia Begum as a secretary | |
21 Dec 2009 | TM02 | Termination of appointment of Rabia Begum as a secretary | |
05 Nov 2009 | CH01 | Director's details changed for Aleshah Begum on 4 November 2009 | |
05 Nov 2009 | AD01 | Registered office address changed from 1 Millwater Avenue Dewsbury West Yorkshire WF12 9QN on 5 November 2009 | |
28 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
23 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
23 Mar 2009 | RESOLUTIONS |
Resolutions
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20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from 20 ramsden road rotherham S60 2QG | |
12 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
14 Oct 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
13 Oct 2008 | CERTNM | Company name changed the adjustable beds co. LTD.\certificate issued on 14/10/08 | |
07 Jan 2008 | CERTNM | Company name changed the adjustable bed co. LTD\certificate issued on 07/01/08 | |
09 Nov 2007 | 288a | New director appointed |