BEDMINSTER ESTATES LIMITED

03616229
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
28 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
28 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
21 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
19 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
07 Mar 2017 insolvency Liquidation Miscellaneous 1 Buy now
30 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
27 Oct 2016 insolvency Liquidation Court Order Miscellaneous 30 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
27 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
26 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
12 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Jonathan Mark Lloyd) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Jonathan Mark Lloyd) 1 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Dec 2014 resolution Resolution 1 Buy now
24 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
18 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2014 insolvency Solvency Statement dated 12/11/14 1 Buy now
18 Nov 2014 resolution Resolution 1 Buy now
09 Oct 2014 officers Termination of appointment of director (Tesco Services Limited) 1 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Claudine O'connor) 1 Buy now
15 Oct 2013 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 3 Buy now
24 Jan 2013 officers Appointment of corporate director (Tesco Services Limited) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Lucy Neville-Rolfe) 1 Buy now
17 Dec 2012 accounts Annual Accounts 11 Buy now
01 Oct 2012 officers Appointment of secretary (Miss Claudine Elaine O'connor) 2 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Claudine O'connor) 1 Buy now
17 Apr 2012 officers Appointment of secretary (Miss Claudine O'connor) 2 Buy now
07 Feb 2012 resolution Resolution 13 Buy now
03 Feb 2012 officers Termination of appointment of secretary (Bondlaw Secretaries Limited) 1 Buy now
02 Feb 2012 officers Termination of appointment of director (Richard Ford) 1 Buy now
02 Feb 2012 officers Termination of appointment of director (Michael Ford) 1 Buy now
02 Feb 2012 officers Termination of appointment of secretary (Richard Ford) 1 Buy now
02 Feb 2012 officers Termination of appointment of director (Brian Ford) 1 Buy now
08 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2011 annual-return Annual Return 8 Buy now
01 Jul 2011 auditors Auditors Resignation Company 1 Buy now
21 Mar 2011 accounts Annual Accounts 15 Buy now
23 Sep 2010 officers Appointment of director (Mr Jonathan Mark Lloyd) 2 Buy now
21 Sep 2010 officers Appointment of director (Ms. Lucy Jeanne Neville-Rolfe) 2 Buy now
27 Aug 2010 annual-return Annual Return 6 Buy now
27 Aug 2010 officers Change of particulars for corporate secretary (Bondlaw Secretaries Limited) 2 Buy now
23 Jun 2010 accounts Annual Accounts 12 Buy now
24 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
30 Jul 2009 auditors Auditors Resignation Company 1 Buy now
06 Jul 2009 auditors Auditors Resignation Company 2 Buy now
29 Jun 2009 accounts Annual Accounts 12 Buy now
10 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 12 Buy now
15 Sep 2007 annual-return Return made up to 17/08/07; no change of members 8 Buy now
19 Apr 2007 accounts Annual Accounts 12 Buy now
13 Sep 2006 annual-return Return made up to 17/08/06; full list of members 8 Buy now
07 Apr 2006 accounts Annual Accounts 12 Buy now
31 Aug 2005 annual-return Return made up to 17/08/05; full list of members 8 Buy now
07 Jul 2005 accounts Annual Accounts 12 Buy now
11 Feb 2005 accounts Annual Accounts 12 Buy now
01 Nov 2004 annual-return Return made up to 17/08/04; full list of members 8 Buy now
31 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Oct 2003 annual-return Return made up to 10/09/03; full list of members 8 Buy now
08 Sep 2003 annual-return Return made up to 17/08/03; full list of members 8 Buy now
26 Jun 2003 accounts Annual Accounts 9 Buy now
10 Sep 2002 capital Ad 28/09/01-28/02/02 £ si 450000@1 2 Buy now
10 Sep 2002 annual-return Return made up to 17/08/02; full list of members 8 Buy now
24 May 2002 accounts Annual Accounts 9 Buy now
12 Sep 2001 annual-return Return made up to 17/08/01; full list of members 7 Buy now
13 Jun 2001 accounts Annual Accounts 9 Buy now
14 Sep 2000 accounts Annual Accounts 9 Buy now
01 Sep 2000 annual-return Return made up to 17/08/00; full list of members 7 Buy now
17 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 1999 annual-return Return made up to 17/08/99; full list of members 6 Buy now
12 Feb 1999 officers Director resigned 1 Buy now
27 Jan 1999 officers New director appointed 2 Buy now
15 Jan 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Jan 1999 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 1998 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 1998 capital £ nc 1000/1100000 25/11/98 1 Buy now
18 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
18 Dec 1998 officers New director appointed 2 Buy now
18 Dec 1998 address Registered office changed on 18/12/98 from: 22 kings park road southampton hampshire SO15 2UF 1 Buy now
18 Dec 1998 accounts Accounting reference date extended from 31/08/99 to 30/09/99 1 Buy now
18 Dec 1998 capital Ad 25/11/98--------- £ si 2@1=2 £ ic 1/3 2 Buy now
17 Aug 1998 incorporation Incorporation Company 28 Buy now