- Company Overview for BEDFORD TOPCO LIMITED (07391275)
- Filing history for BEDFORD TOPCO LIMITED (07391275)
- People for BEDFORD TOPCO LIMITED (07391275)
- Charges for BEDFORD TOPCO LIMITED (07391275)
- Insolvency for BEDFORD TOPCO LIMITED (07391275)
- More for BEDFORD TOPCO LIMITED (07391275)
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 | |
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 | |
15 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
15 May 2012 | 600 | Appointment of a voluntary liquidator | |
15 May 2012 | RESOLUTIONS |
Resolutions
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|
14 May 2012 | AD01 | Registered office address changed from C/O Fenn Wright & Manson Ltd 2Nd Floor 2 Valentine Place London SE1 8QH United Kingdom on 14 May 2012 | |
27 Jan 2012 | TM01 | Termination of appointment of Anju Mahbubani as a director | |
27 Jan 2012 | TM01 | Termination of appointment of Patrick Hollway as a director | |
27 Jan 2012 | TM01 | Termination of appointment of Sharon Jones as a director | |
27 Jan 2012 | TM01 | Termination of appointment of Claire Lawrence as a director | |
17 Nov 2011 | AR01 |
Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-11-17
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10 Nov 2011 | AD01 | Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7HJ on 10 November 2011 | |
17 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Jan 2011 | AD01 | Registered office address changed from 15 Bedford Street London WC2E 9HE on 17 January 2011 | |
29 Oct 2010 | RESOLUTIONS |
Resolutions
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|
15 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 Claire Emma Lawrence as a director | |
11 Oct 2010 | AP01 | Appointment of Sharon Barbara Jones as a director | |
11 Oct 2010 | AP01 | Appointment of Mrs Anju Mohandas Mahbubani as a director | |
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 |