Advanced company searchLink opens in new window

BIOMASS FUELS LIMITED

Company number 05580604

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)
27 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 29 November 2014
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 29 November 2013
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2012
07 Feb 2012 TM01 Termination of appointment of Douglas Henderson as a director
07 Feb 2012 TM01 Termination of appointment of Christopher Searles as a director
07 Feb 2012 TM02 Termination of appointment of Lynne Searles as a secretary
30 Jan 2012 LIQ MISC OC Court order insolvency:liq resignation
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2011
14 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Dec 2010 4.20 Statement of affairs with form 4.19
08 Dec 2010 600 Appointment of a voluntary liquidator
08 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2010 AD01 Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG on 23 November 2010
13 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Christopher Searles on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mrs Lynne May Searles on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Douglas Henderson on 1 October 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008