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B F ENGINEERING RECYCLING & SERVICES LIMITED

Company number 08867487

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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)
26 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2024 LIQ03 Liquidators' statement of receipts and payments to 28 April 2024
21 Apr 2024 AD01 Registered office address changed from Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 21 April 2024
17 Apr 2024 TM01 Termination of appointment of Christopher Harper as a director on 11 April 2024
22 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 LIQ10 Removal of liquidator by court order
01 Nov 2023 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 1 November 2023
08 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
10 May 2022 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EZ on 10 May 2022
10 May 2022 AD01 Registered office address changed from Unit 26 Lampeter Industrial Estate Tregaron Road Lampeter Dyfed SA48 8LT to The Maltings East Tyndall Street Cardiff CF24 5EZ on 10 May 2022
05 May 2022 LIQ02 Statement of affairs
05 May 2022 600 Appointment of a voluntary liquidator
05 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-29
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
25 Mar 2021 PSC08 Notification of a person with significant control statement
25 Mar 2021 PSC07 Cessation of Christopher Harper as a person with significant control on 21 October 2020
25 Mar 2021 PSC07 Cessation of Paul Foxall as a person with significant control on 21 October 2020
25 Mar 2021 PSC07 Cessation of Michael Bailey as a person with significant control on 21 October 2020
25 Mar 2021 PSC07 Cessation of Alan Paul Foxall as a person with significant control on 21 October 2020
07 Nov 2020 SH08 Change of share class name or designation
07 Nov 2020 SH02 Sub-division of shares on 21 October 2020
06 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates