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THE ADJUSTABLE BED CO. LTD

Company number 06380000

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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)
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
  • GBP 100
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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