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BEDGE CONSULTING LTD

Company number 05820181

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
21 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
22 Apr 2015 AD01 Registered office address changed from 69 Ashby Road Kegworth Derby DE74 2DJ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 April 2015
21 Apr 2015 4.70 Declaration of solvency
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
08 Aug 2013 CH03 Secretary's details changed for Jayne Berridge on 1 August 2013
08 Aug 2013 CH01 Director's details changed for Mr Lee John Berridge on 1 August 2013
02 Aug 2013 AD01 Registered office address changed from 65 Lakeland Drive Wilnecote Tamworth Staffs B77 5TG on 2 August 2013
31 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 17/05/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 363a Return made up to 17/05/08; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007