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B F CONTRACTS LIMITED

Company number 04530708

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 LIQ10 Removal of liquidator by court order
04 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 5 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
03 May 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London Whetstone N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
14 May 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
14 May 2014 4.68 Liquidators' statement of receipts and payments to 5 March 2014
09 Apr 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 AD01 Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 19 February 2013
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 100
31 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
14 May 2012 TM01 Termination of appointment of Siva Parameswaran as a director
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Jul 2011 AAMD Amended accounts made up to 30 September 2010
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Jul 2010 AAMD Amended accounts made up to 30 September 2009
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009