BFEC HOLDING COMPANY LIMITED

Company number 06413189

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 May 2013	4.68	Liquidators' statement of receipts and payments to 23 April 2013	(12 pages)
27 Apr 2012	4.20	Statement of affairs with form 4.19	(7 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24	(1 page)
11 Apr 2012	AD01	Registered office address changed from Unit 11 1 Belliver Way Plymouth Devon PL6 7BP on 11 April 2012	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Nov 2011	TM02	Termination of appointment of John Stuart Osmond as a secretary on 1 November 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 791	(7 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Leslie James Bowman on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Richard James Bowman on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for David Fulton Blackley on 27 November 2009	(2 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from harscombe house 1 darklake view plymouth devon PL6 7TL	(1 page)
08 Jan 2009	363a	Return made up to 30/10/08; full list of members	(4 pages)
08 Jan 2009	353	Location of register of members	(1 page)
08 Jan 2009	190	Location of debenture register	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from n & p house derrys cross plymouth PL1 2SG	(1 page)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Apr 2008	288b	Appointment Terminated Secretary richard bowman	(2 pages)

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