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BIFAX INTERNATIONAL LIMITED

Company number 02756296

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 January 2016
22 Sep 2015 AD01 Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 22 September 2015
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 17 January 2015
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 January 2014
13 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2013 AD01 Registered office address changed from the Outlook Ling Road Poole Dorset BH12 4PY on 31 January 2013
28 Jan 2013 4.20 Statement of affairs with form 4.19
28 Jan 2013 600 Appointment of a voluntary liquidator
28 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EP on 16 January 2013
29 Nov 2012 TM01 Termination of appointment of James Edgar as a director
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 69
11 Oct 2012 CH01 Director's details changed for James Richard Edgar on 30 September 2012
10 Oct 2012 CH01 Director's details changed for Robert David Glockler on 30 September 2012
10 Oct 2012 CH03 Secretary's details changed for Robert David Glockler on 30 September 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for James Richard Edgar on 30 September 2010
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 69
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009