BFRL LIMITED

Company number 03056254

Date	Type	Description	View / Download
16 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	(5 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 28 February 2010	(5 pages)
02 Oct 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: c/o rothman pantall & co clareville house 26/27 oxendon street london SW1Y 4EP	(1 page)
11 Jan 2007	2.16B	Statement of affairs	(9 pages)
01 Sep 2006	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(4 pages)
01 Sep 2006	2.24B	Administrator's progress report	(4 pages)
19 Apr 2006	2.23B	Result of meeting of creditors	(2 pages)
24 Mar 2006	2.17B	Statement of administrator's proposal	(2 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 144 new cavendish street london W1W 6YG	(1 page)
06 Feb 2006	2.12B	Appointment of an administrator	(1 page)
21 Nov 2005	CERTNM	Company name changed boxfresh (retail) LIMITED\certificate issued on 21/11/05	(2 pages)
12 Jul 2005	363s	Return made up to 15/05/05; full list of members	(9 pages)
14 Oct 2004	AA	Full accounts made up to 26 June 2004	(16 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
10 Aug 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
15 Jun 2004	88(2)R	Ad 01/01/04--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2004	123	£ nc 100000/1000000 31/12/03	(1 page)
15 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288a	New secretary appointed	(2 pages)