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BEREAVEMENT FACILITIES AND SERVICES LIMITED

Company number 06448809

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Jan 2014	CAP-SS	Solvency statement dated 17/12/13	View PDF Solvency statement dated 17/12/13 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/12/2013	View PDF Resolutions RES13 ‐ Share premium account reduced 17/12/2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH19	Statement of capital on 8 January 2014 GBP 1.999	View PDF Statement of capital on 8 January 2014 GBP 1.999 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	View PDF Annual return made up to 10 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Mr James Cranmer on 12 January 2010	View PDF Director's details changed for Mr James Cranmer on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/03/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/03/2009 - link opens in a new window - 11 pages (11 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	288b	Appointment terminated director michael bayer	View PDF Appointment terminated director michael bayer - link opens in a new window - 1 page (1 page)
19 Jun 2009	288b	Appointment terminated director ian jones	View PDF Appointment terminated director ian jones - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed mr james robert alexander cranmer	View PDF Director appointed mr james robert alexander cranmer - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288b	Appointment terminated secretary interim assistance LIMITED	View PDF Appointment terminated secretary interim assistance LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 2 minton place victoria road bicester oxfordshire OX26 6QB	View PDF Registered office changed on 09/04/2009 from 2 minton place victoria road bicester oxfordshire OX26 6QB - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Secretary appointed mrs andrea sheridan	View PDF Secretary appointed mrs andrea sheridan - link opens in a new window - 1 page (1 page)

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