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BKF TWENTY-EIGHT LIMITED

Company number SC326184

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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)
09 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2010 4.26(Scot) Return of final meeting of voluntary winding up
08 Jan 2009 287 Registered office changed on 08/01/2009 from c/o sparks mechanical services broadfold rd bridge of don aberdeen AB23 8EE
08 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
28 Nov 2008 363a Return made up to 22/06/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from c/o sparks mechanical service broadfold road bridge of don aberdeen AB23 8EE
27 Nov 2008 288c Director and Secretary's Change of Particulars / alexander kirk / 13/12/2007 /
27 Nov 2008 288c Director and Secretary's Change of Particulars / alexander kirk / 27/11/2008 / HouseName/Number was: , now: bon accord, D1/21; Street was: bon accord, D1/21 vila sol, now: vila sol; Area was: morsadinhos, alio do semino, now: morgadinhos, alto do semino
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 287 Registered office changed on 27/08/2008 from broadfold road bridge of don industrial estate aberdeen aberdeenshire AB23 8EE
27 Dec 2007 288a New secretary appointed;new director appointed
27 Dec 2007 288a New director appointed
22 Dec 2007 88(2)R Ad 13/12/07--------- £ si 1@1=1 £ ic 1/2
22 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
22 Dec 2007 287 Registered office changed on 22/12/07 from: c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288b Director resigned
22 Jun 2007 NEWINC Incorporation