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BFC CONSULTING LTD

Company number 06399607

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2011 AD01 Registered office address changed from , 39 Samwell Way, Northampton, NN4 9QJ on 28 February 2011
22 Feb 2011 4.70 Declaration of solvency
22 Feb 2011 600 Appointment of a voluntary liquidator
22 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-10
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Barry Francis Casey on 19 December 2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 15/10/08; full list of members
19 Nov 2007 88(2)R Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100
06 Nov 2007 288a New director appointed
27 Oct 2007 288a New secretary appointed
27 Oct 2007 287 Registered office changed on 27/10/07 from: 240-244 stratford road, shirley, solihull, B90 3AE
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
15 Oct 2007 NEWINC Incorporation