Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2024
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2023
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18 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2022
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13 Oct 2021 |
AD01 |
Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 1 June 2021
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26 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2021
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19 May 2021 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2020 |
LIQ09 |
Death of a liquidator
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27 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2020
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11 Jun 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 March 2019
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20 Apr 2018 |
AD01 |
Registered office address changed from C/O Bff Nonwovens Limited Bath Road Bridgwater Somerset TA6 4NZ to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 20 April 2018
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19 Apr 2018 |
LIQ01 |
Declaration of solvency
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19 Apr 2018 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-03-26
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12 Apr 2018 |
TM02 |
Termination of appointment of Christopher Alan Burhop as a secretary on 6 April 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Christopher Alan Burhop as a director on 6 April 2018
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with no updates
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12 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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25 Jul 2016 |
CS01 |
Confirmation statement made on 10 July 2016 with updates
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03 May 2016 |
SH08 |
Change of share class name or designation
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28 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2016 |
MR01 |
Registration of charge 081371150001, created on 15 April 2016
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19 Apr 2016 |
MR01 |
Registration of charge 081371150002, created on 15 April 2016
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15 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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