- Company Overview for BEDFORD ACQUISITION LIMITED (07348283)
- Filing history for BEDFORD ACQUISITION LIMITED (07348283)
- People for BEDFORD ACQUISITION LIMITED (07348283)
- Charges for BEDFORD ACQUISITION LIMITED (07348283)
- Insolvency for BEDFORD ACQUISITION LIMITED (07348283)
- More for BEDFORD ACQUISITION LIMITED (07348283)
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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26 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jun 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Jun 2014 | 4.51 | Certificate that Creditors have been paid in full | |
07 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 May 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of Sheila Wye as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Helen Barnes as a director | |
14 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
14 May 2012 | 600 | Appointment of a voluntary liquidator | |
14 May 2012 | RESOLUTIONS |
Resolutions
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14 May 2012 | AD01 | Registered office address changed from C/O C/O Fenn Wright & Manson Ltd 2Nd Floor 2 Valentine Place London SE1 8QH United Kingdom on 14 May 2012 | |
17 Nov 2011 | AD01 | Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7HJ on 17 November 2011 | |
22 Sep 2011 | AR01 |
Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-09-22
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17 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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17 Jan 2011 | AD01 | Registered office address changed from 15 Bedford Street London London WC2E 9HE on 17 January 2011 | |
11 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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11 Oct 2010 | AP01 | Appointment of Helen Louise Barnes as a director | |
11 Oct 2010 | AP01 | Appointment of Sheila Louise Wye as a director | |
11 Oct 2010 | AP01 | Appointment of Katie Beck as a director | |
17 Aug 2010 | NEWINC |
Incorporation
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