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BFMG LIMITED

Company number 06422903

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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)
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 2 September 2014	View PDF Liquidators' statement of receipts and payments to 2 September 2014 - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 2 September 2013	View PDF Liquidators' statement of receipts and payments to 2 September 2013 - link opens in a new window - 9 pages (9 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 12 June 2012	View PDF Registered office address changed from C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 12 June 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 458,000	View PDF Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 458,000 - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	CH01	Director's details changed for Roy Ferguson on 1 October 2009	View PDF Director's details changed for Roy Ferguson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Jasbir Bains on 1 October 2009	View PDF Director's details changed for Mr Jasbir Bains on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AD01	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 6 October 2009	View PDF Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 6 October 2009 - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	88(2)	Ad 28/01/08\gbp si 457998@1=457998\gbp ic 2/458000\	View PDF Ad 28/01/08\gbp si 457998@1=457998\gbp ic 2/458000\ - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	123	Nc inc already adjusted 28/01/08	View PDF Nc inc already adjusted 28/01/08 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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