BEDFORD WINDOWS LTD
Status | DISSOLVED |
Company No. | 06047843 |
Category | Private Limited Company |
Incorporated | 10 Jan 2007 |
Age | 17 years, 4 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 23 Aug 2011 |
Years | 12 years, 9 months, 9 days |
SUMMARY
BEDFORD WINDOWS LTD is an dissolved private limited company with number 06047843. It was incorporated 17 years, 4 months, 22 days ago, on 10 January 2007 and it was dissolved 12 years, 9 months, 9 days ago, on 23 August 2011. The company address is Unit 11 Redgate Farm Unit 11 Redgate Farm, Thurleigh, MK44 2DP, Bedfordshire.
Company Fillings
Accounts with accounts type total exemption small
Date: 31 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous extended
Date: 24 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-11-30
New date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 10 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Derek Fanthorpe
Change date: 2010-01-10
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/09; full list of members
Documents
Legacy
Date: 13 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 13/03/2009 from unit 11 redgate farm mill road thurleigh bedfordshire MK44 2DP
Documents
Accounts with made up date
Date: 11 Dec 2008
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 05 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 30/11/2008
Documents
Legacy
Date: 05 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 05/12/2008 from 5 cotton end road wilstead bedford bedfordshire MK45 3BT united kingdom
Documents
Legacy
Date: 05 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 30/11/08 gbp si 98@1=98 gbp ic 2/100
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director james collingridge
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary leslie sharman
Documents
Legacy
Date: 29 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/08; full list of members
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary james collingridge
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr leslie robert sharman
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed mr simon derek fanthorpe
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director simon fanthorpe
Documents
Legacy
Date: 27 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 27/02/2008 from 21 astwood drive, flitwick bedford bedfordshire MK45 1EN
Documents
Legacy
Date: 27 Feb 2008
Category: Accounts
Type: 225
Description: Curr ext from 31/01/2009 to 31/03/2009
Documents
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