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BFS MEDIA LIMITED

Company number 06441139

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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)
13 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2012 4.43 Notice of final account prior to dissolution
16 Sep 2010 AD01 Registered office address changed from 17-19 Empringham Street Kingston upon Hull East Riding of Yorkshire HU9 1RP on 16 September 2010
13 Sep 2010 4.31 Appointment of a liquidator
19 Jul 2010 COCOMP Order of court to wind up
11 Jan 2010 AR01 Annual return made up to 30 November 2009
Statement of capital on 2010-01-11
  • GBP 1,000,929.63
14 Dec 2009 CH01 Director's details changed for Philip Gordon Nerland on 29 November 2009
14 Dec 2009 CH01 Director's details changed for Peter Mark Kemp on 29 November 2009
14 Dec 2009 CH01 Director's details changed for Mr Stephen John on 30 November 2009
24 Feb 2009 363a Return made up to 29/11/08; full list of members
16 Feb 2009 288b Appointment Terminated Secretary gateway advisers corporate secretariat LIMITED
12 Feb 2009 288b Appointment Terminated Secretary richard mackenzie
22 Jan 2009 288a Secretary appointed gateway advisers corporate secretariat LIMITED
20 Jan 2009 288b Appointment Terminated Director nick rimgma
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 88(2) Ad 29/10/08 gbp si 7800@1=7800 gbp ic 90000/97800
05 Nov 2008 88(3) Particulars of contract relating to shares
05 Nov 2008 88(3) Particulars of contract relating to shares
05 Nov 2008 88(2) Ad 15/10/08 gbp si 84599@1=84599 gbp ic 5401/90000
05 Nov 2008 88(2) Ad 15/10/08 gbp si 5400@1=5400 gbp ic 1/5401
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Oct 2008 288b Appointment Terminated Director frazer hamilton
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 287 Registered office changed on 06/06/2008 from suite 4 bond 31,42-43HIGH street hull east yorkshire HU1 1PS