BFM HOLDINGS LIMITED

Company number 02316551

Date	Type	Description	View / Download
01 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:res re books, accounts etc	(1 page)
22 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2010	AD01	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 16 September 2010	(2 pages)
13 Sep 2010	4.70	Declaration of solvency	(3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-31	(2 pages)
10 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-05-27 GBP 13,683,956.4	(6 pages)
27 May 2010	CH02	Director's details changed for Danoptra Director Ii Limited on 25 May 2010	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
08 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
20 Oct 2008	288b	Appointment Terminated Director danoptra director I LIMITED	(1 page)
30 Sep 2008	288a	Director appointed mr paul alan meehan	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
04 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
15 Nov 2007	288a	New director appointed	(3 pages)
15 Nov 2007	288a	New director appointed	(3 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(7 pages)
29 Jun 2007	363s	Return made up to 25/05/07; full list of members	(7 pages)