B F L TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/1314 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 18/10/1218 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/10/1218 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 18/10/1218 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1213 August 2012 | ADOPT ARTICLES 10/01/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR MICHAEL MORRIS REBAK |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAK |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MICHAEL MORRIS REBAK |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDY REBAK |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MS JUDITH REBAK |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 27/05/1027 May 2010 | 31/03/09 PARTIAL EXEMPTION |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY REBAK / 01/10/2009 |
| 06/02/106 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | 31/03/07 PARTIAL EXEMPTION |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 24 WELBECK WAY LONDON W1G 9YR |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 24 WELBECK WAY LONDON W1M 7PE |
| 20/01/0120 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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