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BYFORD & COMPANY LIMITED

Company number 03946364

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
07 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
28 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
13 Apr 2015 AD01 Registered office address changed from The Stables Tooleys Farm Brook End, Stebbing Dunmow Essex CM6 3AA to 311 High Road Loughton Essex IG10 1AH on 13 April 2015
09 Apr 2015 4.20 Statement of affairs with form 4.19
09 Apr 2015 600 Appointment of a voluntary liquidator
09 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
26 Feb 2015 TM01 Termination of appointment of Jane Felicity Hammond as a director on 31 August 2014
03 Apr 2014 AA01 Current accounting period extended from 30 November 2013 to 31 May 2014
01 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Jane Felicity Hammond on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Trevor John Hammond on 25 March 2010
24 Nov 2009 TM01 Termination of appointment of Ian Paveley as a director
07 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008