STILL & BEDFORD LIMITED


Registered number: 04591819
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Name: STILL & BEDFORD LIMITED
STILL & BEDFORD LTD
Address: CLAREMONT HOUSE, 56 HIGHFIELD ROAD, ENSBURY PARK BOURNEMOUTH, DORSET, BH9 2SG
Incorporation Date: 2002-11-15

Company status: Dissolved


Company Documents

date name form type
2023-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-12 31/12/21 UNAUDITED ABRIDGED AA
2022-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-11-24 APPLICATION FOR STRIKING-OFF DS01
2021-10-01 31/12/20 UNAUDITED ABRIDGED AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES CS01
2020-11-18 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES CS01
2020-10-21 31/12/19 UNAUDITED ABRIDGED AA
2019-02-06 APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDFORD TM01
2019-03-26 31/12/18 UNAUDITED ABRIDGED AA
2019-11-19 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES CS01
2019-11-15 PSC'S CHANGE OF PARTICULARS / MRS KATHARINE BEDFORD / 14/11/2019 PSC04
2018-12-07 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES CS01
2018-09-13 31/12/17 UNAUDITED ABRIDGED AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-09-25 31/12/16 UNAUDITED ABRIDGED AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-09-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-01 15/11/15 FULL LIST AR01
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 15/11/14 FULL LIST AR01
2013-12-19 15/11/13 FULL LIST AR01
2013-03-27 RE CLASSIFY SHARES 22/02/2013 RES13
2013-06-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-23 15/11/12 FULL LIST AR01
2011-01-05 15/11/10 FULL LIST AR01
2011-12-01 15/11/11 FULL LIST AR01
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE BEDFORD / 15/11/2009 CH01
2009-12-29 15/11/09 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES NICHOLAS BEDFORD / 15/11/2009 CH01
2008-09-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-19 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-24 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-24 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2004-11-18 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-02 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-12-07 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-04-04 AD 01/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-27 SECRETARY RESIGNED 288b
2002-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-27 REGISTERED OFFICE CHANGED ON 27/11/02 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2002-11-27 DIRECTOR RESIGNED 288b
2002-11-27 NEW DIRECTOR APPOINTED 288a
2002-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2023-03-01 02:33:31