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BF HOLDINGS LTD

Company number 05440561

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2009 652a Application for striking-off
11 Sep 2009 288b Appointment Terminated Director andrew middleton
08 Sep 2009 287 Registered office changed on 08/09/2009 from castle mill works birmingham new road dudley west midlands DY1 4DA
13 May 2009 288c Director's Change of Particulars / richard jones / 08/05/2009 / HouseName/Number was: , now: 237; Street was: 57 clifton st, now: stourbridge road; Post Town was: cradley heath, now: kidderminster; Region was: west midlands, now: worcestershire; Post Code was: B64 6QP, now: DY10 2XB
01 May 2009 363a Return made up to 29/04/09; full list of members
01 May 2009 288c Director and Secretary's Change of Particulars / david wilkes / 28/04/2009 /
30 Apr 2009 288c Director's Change of Particulars / andrew middleton / 28/04/2009 / HouseName/Number was: , now: 3; Country was: , now: co. Durham
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Preposed share transfers 21/06/2008
07 May 2008 363a Return made up to 29/04/08; full list of members
06 May 2008 288c Director's Change of Particulars / andrew middleton / 28/04/2008 / HouseName/Number was: , now: 3; Area was: , now: sunniside; Post Town was: sunniside, now: durham; Region was: durham, now: co. Durham
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2007 363a Return made up to 29/04/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 SA Statement of affairs
22 Dec 2006 88(2)R Ad 30/11/06--------- £ si 58@1=58 £ ic 60062/60120
22 Dec 2006 88(2)R Ad 30/11/06--------- £ si 60060@1=60060 £ ic 2/60062
22 Dec 2006 123 Nc inc already adjusted 30/11/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 363s Return made up to 29/04/06; full list of members
28 Oct 2005 395 Particulars of mortgage/charge
01 Sep 2005 287 Registered office changed on 01/09/05 from: 71 aintree way dudley DY1 2SL