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BRITISH MAN-MADE STAPLE FIBRES LIMITED

Company number 00146421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2022 AD01 Registered office address changed from 1 Berridge Street Leicester LE1 5JT England to Booth & Co, Coopers House Intake Lane Ossett WF5 0RG on 30 September 2022
26 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-09
21 Sep 2022 600 Appointment of a voluntary liquidator
21 Sep 2022 LIQ01 Declaration of solvency
10 Aug 2022 MR04 Satisfaction of charge 1 in full
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
26 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
07 May 2020 AA Total exemption full accounts made up to 30 September 2019
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
30 Nov 2017 TM01 Termination of appointment of David Christopher Burrows as a director on 15 October 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 AD01 Registered office address changed from Saffro Works Saffron Lane Leicester LE2 6UH to 1 Berridge Street Leicester LE1 5JT on 25 July 2016
04 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 98,000
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 98,000