| Name: |
BEST BUY WATERBEDS LIMITED
BEST BUY WATERBEDS LTD |
| Address: | 107 - 109 TOWNGATE, LEYLAND, PR25 2LQ |
| Incorporation Date: | 1999-05-07 |
| date | name | form type |
| 2017-12-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 07/05/16 FULL LIST | AR01 |
| 2015-06-12 | 07/05/15 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 07/05/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROMCHARTER HOUSEPITTMAN WAY FULWOODPRESTONLANCASHIREPR2 9ZD | AD01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-29 | 07/05/13 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | 07/05/12 FULL LIST | AR01 |
| 2011-08-01 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AMES / 06/05/2011 | CH01 |
| 2011-06-14 | 07/05/11 FULL LIST | AR01 |
| 2011-06-14 | SECRETARY'S CHANGE OF PARTICULARS / ADAM ROBERT AMES / 06/05/2011 | CH03 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AMES / 07/05/2010 | CH01 |
| 2010-05-20 | 07/05/10 FULL LIST | AR01 |
| 2010-06-18 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-11-26 | COMPANY NAME CHANGED LAPBRIDGE LIMITEDCERTIFICATE ISSUED ON 26/11/09 | CERTNM |
| 2009-12-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-05-23 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | AD 01/11/07GBP SI 18@1=18GBP IC 2/20 | 88(2) |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-24 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-08-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-11 | SECRETARY RESIGNED | 288b |
| 2006-06-02 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-06 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-12-20 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM:CHARTER HOUSE 166 GARSTANG ROADFULWOODPRESTONLANCASHIRE PR2 8NB | 287 |
| 2004-05-13 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-05-14 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-05-09 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | AA |
| 2001-05-11 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-02 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-13 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | 225 |
| 1999-07-14 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-14 | DIRECTOR RESIGNED | 288b |
| 1999-06-29 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 1999-07-14 | SECRETARY RESIGNED | 288b |
| 1999-07-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-06 05:24:56