B F ENGINEERING RECYCLING & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/05/2411 May 2024 | Liquidators' statement of receipts and payments to 2024-04-28 |
| 21/04/2421 April 2024 | 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 2024-04-21 |
| 17/04/2417 April 2024 | Termination of appointment of Christopher Harper as a director on 2024-04-11 |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Removal of liquidator by court order |
| 01/11/231 November 2023 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 2023-11-01 |
| 08/06/238 June 2023 | Liquidators' statement of receipts and payments to 2023-04-28 |
| 10/05/2210 May 2022 | 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 2022-05-10 |
| 05/05/225 May 2022 | Appointment of a voluntary liquidator |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Statement of affairs |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 25/03/2125 March 2021 | CESSATION OF ALAN PAUL FOXALL AS A PSC |
| 25/03/2125 March 2021 | CESSATION OF MICHAEL BAILEY AS A PSC |
| 25/03/2125 March 2021 | CESSATION OF CHRISTOPHER HARPER AS A PSC |
| 25/03/2125 March 2021 | NOTIFICATION OF PSC STATEMENT ON 21/10/2020 |
| 25/03/2125 March 2021 | CESSATION OF PAUL FOXALL AS A PSC |
| 07/11/207 November 2020 | SUB-DIVISION 21/10/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOXALL / 03/07/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 01/06/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARPER / 03/07/2018 |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/02/164 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/155 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 3 PREN CWM FELINFACH LAMPETER SA48 7PG WALES |
| 05/02/155 February 2015 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088674870001 |
| 29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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