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QYJ (BFM) LIMITED

Company number SC136983

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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)
04 May 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-09
25 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-05-25
  • GBP 100
25 May 2012 TM01 Termination of appointment of Peter Louden as a director on 13 March 2012
13 Apr 2012 AD01 Registered office address changed from C/O Nightfreight (Gb) Ltd Cambuslang Road Cambuslang Glasgow G72 7TS on 13 April 2012
20 Jan 2012 CH01 Director's details changed for Mr Peter Louden on 7 December 2011
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Peter Louden on 26 November 2010
03 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Jun 2010 AP01 Appointment of Mr Peter Louden as a director
18 Jun 2010 TM01 Termination of appointment of Bernard Burns as a director
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
26 Mar 2010 CH03 Secretary's details changed for Ian David Horsfall on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Bernard Kenneth Robbie Burns on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Ian David Horsfall on 26 March 2010
24 Sep 2009 AA Accounts made up to 30 November 2008
25 Mar 2009 363a Return made up to 05/03/09; full list of members
30 Sep 2008 AA Accounts made up to 30 November 2007
14 Mar 2008 363a Return made up to 05/03/08; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
27 Sep 2007 AA Accounts made up to 30 November 2006
30 Mar 2007 363a Return made up to 05/03/07; full list of members