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4BFC DEVELOPMENTS LIMITED

Company number 06536571

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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)
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
19 May 2016 AA Accounts for a dormant company made up to 30 September 2015
19 May 2016 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
20 Apr 2016 TM01 Termination of appointment of Alistair Gerald Nicklin as a director on 1 April 2016
08 Jul 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
27 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/04/2014
07 Jan 2015 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 AP01 Appointment of Mr Alistair Gerald Nicklin as a director on 1 June 2014
07 Jan 2015 TM01 Termination of appointment of Mark Euan Klein as a director on 10 June 2014
07 Jan 2015 TM02 Termination of appointment of Paul Jonathan Jones as a secretary on 10 June 2014
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Filing dormant accounts 10/06/2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2014 AD01 Registered office address changed from Cotes Park Lane Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom on 10 June 2014
10 Jun 2014 AP01 Appointment of Mr Alistair Gerald Nicklin as a director
10 Jun 2014 TM01 Termination of appointment of Mark Klein as a director
10 Jun 2014 TM02 Termination of appointment of Paul Jones as a secretary
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant appoint aud 21/05/2013
28 Jun 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 100
25 Mar 2013 AD01 Registered office address changed from Garnham Close Coates Park Industrial Estate Alfreton Derbyshire DE55 4QH on 25 March 2013
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors