Advanced company searchLink opens in new window

BIOFLAME LIMITED

Company number 04188365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
11 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 3 October 2019
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 3 October 2018
30 Jul 2018 LIQ10 Removal of liquidator by court order
13 Jul 2018 600 Appointment of a voluntary liquidator
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 3 October 2017
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 October 2016
28 Jan 2016 AD01 Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 28 January 2016
21 Jan 2016 4.68 Liquidators' statement of receipts and payments to 3 October 2015
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
13 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
19 Jun 2012 600 Appointment of a voluntary liquidator
11 Oct 2011 4.20 Statement of affairs with form 4.19
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2011 AD01 Registered office address changed from South View Farm Yatts Road Pickering North Yorkshire YO18 8JN on 10 October 2011
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 189,228.6
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 186,911.60
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 182,277.50
21 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 174,554.80
28 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights