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Dana Bedford 3 LTD

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Reports

Extended Company Report with Annual Accounts DANA BEDFORD 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WARNER ELECTRIC LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00190553
Record last updated Sunday, April 26, 2015 4:49:08 AM UTC
Official Address The Offices Of Newsome Vaughan Greyfriars House Lane Coventry West Midlands Cv12gw St Michael's
There are 2 companies registered at this street
Postal Code CV12GW
Sector Non-trading company

Charts

Visits

DANA BEDFORD 3 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 28, 2007 Dissolved Dissolved
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 22, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 30, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 5, 2006 Liquidator's progress report Liquidator's progress report
Registry Apr 28, 2006 Company name change Company name change
Registry Dec 16, 2005 Liquidator's progress report Liquidator's progress report
Registry Jun 20, 2005 Liquidator's progress report 1905... Liquidator's progress report 1905...
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Liquidator's progress report Liquidator's progress report
Registry Jun 22, 2004 Liquidator's progress report 1905... Liquidator's progress report 1905...
Registry Dec 17, 2003 Liquidator's progress report Liquidator's progress report
Registry Dec 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2002 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 10, 2002 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 10, 2002 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 10, 2002 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 16, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 16, 2002 Register of members Register of members
Registry May 15, 2002 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 26, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Financials Mar 30, 2001 Annual accounts 1905... Annual accounts 1905...
Registry Feb 1, 2001 Annual return Annual return
Registry Apr 27, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Appointment of a director Appointment of a director
Registry Apr 6, 2000 Appointment of a man as National Controller and Director Appointment of a man as National Controller and Director
Registry Mar 14, 2000 Company name change Company name change
Registry Mar 14, 2000 Change of name certificate Change of name certificate
Registry Jan 19, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Nov 19, 1997 Annual accounts Annual accounts
Registry Nov 3, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 22, 1997 Resignation of a director Resignation of a director
Registry Aug 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 1997 Resignation of a director Resignation of a director
Registry Jul 20, 1997 Appointment of a director Appointment of a director
Registry Apr 18, 1997 Appointment of a director 1905... Appointment of a director 1905...
Registry Apr 18, 1997 Appointment of a director Appointment of a director
Registry Mar 18, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 1997 Annual return Annual return
Registry Oct 3, 1996 Register of members Register of members
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 5, 1996 Register of members Register of members
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 1905... Director resigned, new director appointed 1905...
Registry Apr 19, 1996 Elective resolution Elective resolution
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Elective resolution Elective resolution
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 1905... Director resigned, new director appointed 1905...
Registry Apr 19, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 1996 Annual return Annual return
Registry Jan 15, 1996 Resignation of 5 people: one Accountant, one Director & Commercial Manager, one General Manager, one Secretary (a man), one Director (a man) and one President Resignation of 5 people: one Accountant, one Director & Commercial Manager, one General Manager, one Secretary (a man), one Director (a man) and one President
Financials Aug 22, 1995 Annual accounts Annual accounts
Registry Apr 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1995 Resignation of one Director And Financial Controller and one Director (a man) Resignation of one Director And Financial Controller and one Director (a man)
Registry Jan 22, 1995 Annual return Annual return
Registry Jul 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1994 Resignation of 2 people: one Director And Engineering Manager and one Director (a man) Resignation of 2 people: one Director And Engineering Manager and one Director (a man)
Registry Apr 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 8, 1994 Appointment of a man as Director Appointment of a man as Director
Financials Mar 20, 1994 Annual accounts Annual accounts
Registry Mar 15, 1994 Annual return Annual return
Registry Jan 25, 1994 Director's particulars changed Director's particulars changed
Registry Jan 25, 1994 Annual return Annual return
Financials Sep 12, 1993 Annual accounts Annual accounts
Registry Feb 15, 1993 Six appointments: 6 men Six appointments: 6 men
Registry Feb 13, 1993 Annual return Annual return
Registry Dec 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1992 Director resigned, new director appointed 1905... Director resigned, new director appointed 1905...
Registry Jun 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1992 Director resigned, new director appointed 1905... Director resigned, new director appointed 1905...
Financials Mar 11, 1992 Annual accounts Annual accounts
Registry Sep 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1991 Director resigned, new director appointed 1905... Director resigned, new director appointed 1905...
Financials Apr 6, 1991 Annual accounts Annual accounts
Registry Feb 24, 1991 Annual return Annual return
Financials Feb 27, 1990 Annual accounts Annual accounts
Registry Feb 27, 1990 Annual return Annual return
Registry Jul 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials May 15, 1989 Annual accounts Annual accounts
Registry May 15, 1989 Annual return Annual return
Registry Mar 21, 1988 Annual return 1905... Annual return 1905...
Financials Mar 21, 1988 Annual accounts Annual accounts
Registry Jan 30, 1987 Annual return Annual return

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