BFC NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/04/2518 April 2025 | Return of final meeting in a members' voluntary winding up |
| 31/07/2431 July 2024 | Liquidators' statement of receipts and payments to 2024-05-29 |
| 05/06/235 June 2023 | Registered office address changed from 4 Macgowan Close Telford TF1 2NX England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-06-05 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Declaration of solvency |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 23/11/2223 November 2022 | Compulsory strike-off action has been discontinued |
| 23/11/2223 November 2022 | Compulsory strike-off action has been discontinued |
| 22/11/2222 November 2022 | Registered office address changed from 4 4 Macgowan Close Telford TF1 2NX United Kingdom to 4 Macgowan Close Telford TF1 2NX on 2022-11-22 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Registered office address changed from Floor 21, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England to 4 4 Macgowan Close Telford TF1 2NX on 2022-11-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR PEARCE |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM MOAT HOUSE 29 MOAT ROAD OLDBURY WEST MIDLANDS B68 8EB |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY ELEANOR PEARCE |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR ALEXANDER JAMES PEARCE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 30/09/1530 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/03/1523 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 17/10/1417 October 2014 | SAIL ADDRESS CHANGED FROM: 55 EASTWOOD ROAD GREAT BARR BIRMINGHAM B43 5RS UNITED KINGDOM |
| 17/10/1417 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR PEARCE / 28/10/2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 55 EASTWOOD ROAD GREAT BARR BIRMINGHAM B43 5RS UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MRS ELEANOR ESTHER PEARCE |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PEARCE / 01/09/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/10/1218 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/01/127 January 2012 | SAIL ADDRESS CREATED |
| 07/01/127 January 2012 | REGISTERED OFFICE CHANGED ON 07/01/2012 FROM 1 THE HAYLOFTS HALESOWEN WEST MIDLANDS B63 1LG |
| 07/01/127 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR PEARCE / 07/01/2012 |
| 07/01/127 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PEARCE / 07/01/2012 |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR EATON / 02/05/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MISS ELEANOR EATON |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PEARCE / 02/05/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PEARCE |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LLOYD PEARCE / 01/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PEARCE / 01/10/2009 |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/09/0919 September 2009 | DISS40 (DISS40(SOAD)) |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 07/06/097 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/06/097 June 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM ALEX PEARCE, BOGGS FARM COTTAGE THE HAYLOFTS HALESOWEN WEST MIDLANDS B63 1LG |
| 03/03/093 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/01/0920 January 2009 | FIRST GAZETTE |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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