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BFM (UK) LIMITED

Company number 08149831

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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)
01 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Apr 2016	AD01	Registered office address changed from Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 19 April 2016	View PDF Registered office address changed from Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 16 pages (16 pages)
14 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	View PDF Liquidators' statement of receipts and payments to 29 January 2015 - link opens in a new window - 16 pages (16 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 23 January 2014	View PDF Registered office address changed from Savants Level 3 Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from Fao Pmc 34 Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 23 January 2014	View PDF Registered office address changed from Fao Pmc 34 Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Zudong Liu as a director	View PDF Appointment of Mr Zudong Liu as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Dan Li as a director	View PDF Termination of appointment of Dan Li as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AD01	Registered office address changed from Unit 8 St. Catherines Walk Carmarthen Dyfed SA31 1GA United Kingdom on 16 August 2013	View PDF Registered office address changed from Unit 8 St. Catherines Walk Carmarthen Dyfed SA31 1GA United Kingdom on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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