05564617 Ltd in BEDFORD

05564617 Ltd BEDFORD

05564617 Ltd was dissolved on 2017-05-02. 05564617 was a private limited company that was situated at 30 Mill Street, Bedford, MK40 3HD, Bedfordshire. This company (formally started on 2005-09-15) was run by 1 director.
Director Michael M. who was appointed on 23 February 2006.

The company was categorised as "public security, law & order" (7524). 2008-09-15 was the date of the most recent annual return.

05564617 Ltd Address / Contact

Office Address	30 Mill Street
Town	Bedford
Post code	MK40 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05564617
Date of Incorporation	Thu, 15th Sep 2005
Date of Dissolution	Tue, 2nd May 2017
Industry	Public security, law & order
End of financial Year	31st May
Company age	12 years old
Account next due date	Sun, 28th Feb 2010
Account last made up date	Sat, 31st May 2008
Next confirmation statement due date	Fri, 29th Sep 2017
Return last made up date	Mon, 15th Sep 2008

Company staff

Michael M.

Position: Director

Appointed: 23 February 2006

Novakovic & Co

Position: Corporate Secretary

Appointed: 31 October 2008

Resigned: 16 September 2011

George C.

Position: Secretary

Appointed: 23 February 2006

Resigned: 31 October 2008

George C.

Position: Director

Appointed: 23 February 2006

Resigned: 30 November 2008

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, May 2017	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, May 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, February 2017	gazette	Free Download (1 page)
TM02	Fri, 16th Sep 2011 - the day secretary's appointment was terminated filed on: 27th, September 2016	officers	Free Download (1 page)
AC92	Restoration by order of the court filed on: 16th, August 2013	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, November 2011	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, July 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, September 2010	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, January 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
288a	On Tue, 10th Mar 2009 Secretary appointed filed on: 10th, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 10/03/2009 from 9 the copse amersham buckinghamshire HP7 9AN filed on: 10th, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, March 2009	officers	Free Download (1 page)
288b	On Tue, 10th Mar 2009 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2009 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (1 page)
363s	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
363(288)	Thu, 28th Sep 2006 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 8 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 10. filed on: 10th, March 2006	capital	Free Download (2 pages)
288a	On Fri, 10th Mar 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Fri, 10th Mar 2006 New secretary appointed;new director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Fri, 10th Mar 2006 New secretary appointed;new director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Fri, 10th Mar 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 10. filed on: 10th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 24th, February 2006	address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 24th, February 2006	address	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2005	incorporation	Free Download (13 pages)

05564617 Ltd BEDFORD

05564617 Ltd Address / Contact

Company Information / Profile

Company staff

Michael M.

Novakovic & Co

George C.

George C.

Company filings

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