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BFTL LIMITED

Company number 03687740

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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)
01 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 28 June 2010	View PDF Liquidators' statement of receipts and payments to 28 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 December 2009	View PDF Liquidators' statement of receipts and payments to 28 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	4.68	Liquidators' statement of receipts and payments to 28 June 2009	View PDF Liquidators' statement of receipts and payments to 28 June 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	4.68	Liquidators' statement of receipts and payments to 28 December 2008	View PDF Liquidators' statement of receipts and payments to 28 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	4.68	Liquidators' statement of receipts and payments to 28 June 2008	View PDF Liquidators' statement of receipts and payments to 28 June 2008 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 7 garfield road london SW19 8RZ	View PDF Registered office changed on 26/07/07 from: 7 garfield road london SW19 8RZ - link opens in a new window - 1 page (1 page)
24 Jul 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jan 2007	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 Nov 2006	363a	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2006	AA	Accounts made up to 31 July 2005	View PDF Accounts made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 144 new cavendish street london W1W 6YG	View PDF Registered office changed on 17/08/06 from: 144 new cavendish street london W1W 6YG - link opens in a new window - 1 page (1 page)
04 Jan 2006	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
21 Nov 2005	CERTNM	Company name changed boxfresh trademark LIMITED\certificate issued on 21/11/05	View PDF Company name changed boxfresh trademark LIMITED\certificate issued on 21/11/05 - link opens in a new window - 3 pages (3 pages)
24 Feb 2005	AA	Accounts made up to 31 July 2004	View PDF Accounts made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
24 Feb 2005	363s	Return made up to 23/12/04; full list of members	View PDF Return made up to 23/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: palladium house 1-4 argyll street, london W1F 7LD	View PDF Registered office changed on 23/09/04 from: palladium house 1-4 argyll street, london W1F 7LD - link opens in a new window - 1 page (1 page)
16 Mar 2004	363s	Return made up to 23/12/03; full list of members	View PDF Return made up to 23/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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