BEDS DIRECT 247 LTD

Company number 07579976

Date	Type	Description	View / Download
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
15 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jun 2013	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 12 June 2013	(2 pages)
15 May 2013	TM01	Termination of appointment of Luke Mccarron as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 2	(5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
24 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1	(3 pages)
22 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(3 pages)
01 Dec 2011	AP01	Appointment of Mr Luke Daniel Mccarron as a director	(2 pages)
09 May 2011	AP01	Appointment of Mrs Shelagh Mc Carron as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Peter Joseph Mccarron as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of John Carter as a director	(1 page)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)