BACKFRISCH BERGHOFEN LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 21/10/2421 October 2024 | Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England to 1 Riverside Way Whitehall Riverside Leeds LS1 4BN on 2024-10-21 |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE on 2023-04-21 |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/02/2226 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 23/07/2123 July 2021 | Compulsory strike-off action has been discontinued |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-04-18 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-04-30 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 28/05/1928 May 2019 | DISS40 (DISS40(SOAD)) |
| 26/05/1926 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 24/07/1824 July 2018 | DISS40 (DISS40(SOAD)) |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/06/1710 June 2017 | DISS40 (DISS40(SOAD)) |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 23/08/1623 August 2016 | DISS40 (DISS40(SOAD)) |
| 22/08/1622 August 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 06/08/166 August 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/01/1617 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/07/1510 July 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O KACIL NDIPNKONGHO 15 GUERNSEY CLOSE LUTON LU4 OPR |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/07/141 July 2014 | DISS40 (DISS40(SOAD)) |
| 30/06/1430 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 29/06/1429 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 04/07/134 July 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CO. EVELYN TAKOUGOUM 25 SANDRINGHAM STREET GORTON MANCHESTER M187BY ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O BACKFRISCH BERGHOFEN LTD. 86 DARRAS ROAD MANCHESTER UK M18 7PS UNITED KINGDOM |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O BACKFRISCH BERGHOFEN LTD 86 DARRAS ROAD MANCHESTER UK M18 7PS UNITED KINGDOM |
| 19/07/1219 July 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM SUITE 403 10 GREAT RUSSELL STREET LONDON WC1B 3BQ |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF CISCH |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED ARTHUR CONNOR |
| 05/12/115 December 2011 | DIRECTOR APPOINTED DIPL. ING. JOSEF KARL CISCH |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CONNOR |
| 25/05/1125 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 13/11/1013 November 2010 | Compulsory strike-off action has been discontinued |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 10/11/1010 November 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CONNOR / 18/10/2009 |
| 09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RODWAY ENGINEERING LIMITED / 18/10/2009 |
| 17/08/1017 August 2010 | First Gazette notice for compulsory strike-off |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/07/0915 July 2009 | DISS40 (DISS40(SOAD)) |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 8-17 TOTTENHAM COURT ROAD SUITE 403 LONDON W1T 1JY |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ARTHUR CONNOR |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN CISCH |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0729 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
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