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BEDDINGTON HOUSE (NO.3) LIMITED

Company number 04104522

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2010 AA Full accounts made up to 30 January 2010
28 May 2010 4.70 Declaration of solvency
28 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-24
28 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 SH02 Statement of capital on 22 April 2010
  • GBP 1,000
11 Mar 2010 TM01 Termination of appointment of Iain Small as a director
11 Mar 2010 TM01 Termination of appointment of Peter Grant as a director
11 Mar 2010 TM01 Termination of appointment of Graham Orton as a director
15 Jan 2010 AUD Auditor's resignation
04 Jan 2010 MISC Section 519
24 Nov 2009 AR01 Annual return made up to 17 October 2009
17 Nov 2009 AP01 Appointment of Peter Grant as a director
13 Nov 2009 AP01 Appointment of Iain Small as a director
10 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Nov 2009 TM01 Termination of appointment of David Childs as a director
11 May 2009 288b Appointment Terminated Director terence hartwell
11 May 2009 288a Director appointed graham edward orton
11 May 2009 288a Director appointed david michael childs
18 Dec 2008 288a Director appointed james alan skelton
17 Nov 2008 363a Return made up to 17/10/08; no change of members
24 Oct 2008 AA Accounts made up to 2 February 2008
18 Sep 2008 288b Appointment Terminated Director steven barrow
18 Sep 2008 288b Appointment Terminated Director regis schultz