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B&F TEMPCO LTD

Company number 11322918

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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)
11 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2018 AD01 Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB England to 3 Hardman Street Manchester M3 3HF on 27 September 2018
25 Sep 2018 LIQ01 Declaration of solvency
25 Sep 2018 600 Appointment of a voluntary liquidator
25 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-04
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 100
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 TM01 Termination of appointment of John Francis Beesley as a director on 31 August 2018
05 Sep 2018 AP01 Appointment of Mr John Francis Beesley as a director on 31 August 2018
05 Sep 2018 AP01 Appointment of Mr Paul Beesley as a director on 31 August 2018
04 Sep 2018 AP01 Appointment of Mr Lee Anthony Davies as a director on 31 August 2018
23 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-23
  • GBP 1