BED FACTORY (CONTRACTS) LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Liquidators' statement of receipts and payments to 2024-10-25

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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03/11/233 November 2023 Appointment of a voluntary liquidator

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03/11/233 November 2023 Statement of affairs

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02/11/232 November 2023 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-11-02

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOMINIC DOYLE / 02/12/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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23/12/1923 December 2019 PREVEXT FROM 24/03/2019 TO 31/03/2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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28/08/1928 August 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 24/03/18 UNAUDITED ABRIDGED

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 72B NEW COURT WAY ORMSKIRK L39 2YT ENGLAND

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20/08/1920 August 2019 FIRST GAZETTE

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOMINIC DOYLE / 03/06/2019

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03/06/193 June 2019 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DOYLE / 03/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 PREVSHO FROM 25/03/2018 TO 24/03/2018

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21/12/1821 December 2018 PREVSHO FROM 26/03/2018 TO 25/03/2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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18/06/1818 June 2018 31/03/17 TOTAL EXEMPTION FULL

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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18/03/1818 March 2018 PREVSHO FROM 27/03/2017 TO 26/03/2017

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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22/12/1722 December 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/12/1624 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 5 SWAN ALLEY CHURCH WALKS BURSCOUGH STREET ORMSKIRK LANCASHIRE L39 2EQ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1529 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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24/12/1524 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/01/155 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/12/1430 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1118 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOYLE / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0830 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB

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09/01/069 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: SHAW & CO 41A LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL MERSEYSIDE L31 2HE

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28/02/0528 February 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 3RD FLOOR COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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13/01/0313 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 SECRETARY RESIGNED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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