BEDE INTERMEDIATE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/06/1017 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 |
27/04/1027 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010 |
05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ |
01/05/091 May 2009 | DECLARATION OF SOLVENCY |
01/05/091 May 2009 | SPECIAL RESOLUTION TO WIND UP |
01/05/091 May 2009 | RESOLUTION INSOLVENCY:RES RE BOOKS |
01/05/091 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
05/11/075 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ |
20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
07/03/067 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
06/04/056 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | LOCATION OF REGISTER OF MEMBERS |
11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT |
11/11/0411 November 2004 | SECRETARY RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
30/07/0430 July 2004 | AUDITOR'S RESIGNATION |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
17/02/0417 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/09/039 September 2003 | AUDITOR'S RESIGNATION |
09/09/039 September 2003 | S366A DISP HOLDING AGM 07/02/03 |
09/09/039 September 2003 | S386 DISP APP AUDS 07/02/03 |
10/03/0310 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/07/021 July 2002 | SECRETARY RESIGNED |
01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
01/07/021 July 2002 | NEW SECRETARY APPOINTED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | AUDITORS RESIGNATION LETTER |
15/06/0215 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0224 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0224 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0224 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | DIRECTOR RESIGNED |
09/04/029 April 2002 | DIRECTOR RESIGNED |
19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/03/0219 March 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
19/03/0219 March 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
19/03/0219 March 2002 | REREG PLC-PRI 18/03/02 |
19/03/0219 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/02/0211 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | |
04/01/024 January 2002 | DIRECTOR RESIGNED |
15/08/0115 August 2001 | DIRECTOR RESIGNED |
15/08/0115 August 2001 | DIRECTOR RESIGNED |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
09/02/019 February 2001 | APPLICATION COMMENCE BUSINESS |
09/02/019 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
09/02/019 February 2001 | Application to commence business |
06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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