BFS SAMA UK LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/08/1130 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1117 August 2011 APPLICATION FOR STRIKING-OFF

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20/12/1020 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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15/09/1015 September 2010 PREVEXT FROM 31/12/2009 TO 28/02/2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB UNITED KINGDOM

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANPAOLO VILLA / 28/11/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA VALSECCHI / 28/11/2009

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26/02/1026 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM PINI BINGHAM AND PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO VILLA

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30/01/0930 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/12/0719 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND

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21/12/0421 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/05/0313 May 2003 ARTICLES OF ASSOCIATION

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06/05/036 May 2003 COMPANY NAME CHANGED BARFORT STAINLESS STEELS LIMITED CERTIFICATE ISSUED ON 06/05/03; RESOLUTION PASSED ON 28/04/03

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10/01/0310 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/02/0016 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/02/00

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16/11/9916 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/994 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/02/994 February 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/02/9825 February 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: ROSS HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/04/9727 April 1997 � NC 200000/950000 11/04/97

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27/04/9727 April 1997 ADOPT MEM AND ARTS 11/04/97

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27/04/9727 April 1997 ADOPT MEM AND ARTS 11/04/97 NC INC ALREADY ADJUSTED 11/04/97

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27/04/9727 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/979 April 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 DELIVERY EXT'D 3 MTH 30/06/96

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/10/961 October 1996 AUDITOR'S RESIGNATION

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01/10/961 October 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96

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27/09/9627 September 1996 REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 14 NEW STREET LONDON EC2M 4TR

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20/09/9620 September 1996 AUDITOR'S RESIGNATION

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17/09/9617 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/05/962 May 1996 DELIVERY EXT'D 3 MTH 30/06/95

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29/04/9629 April 1996 � NC 100000/200000 31/03/96 AUTH ALLOT OF SECURITY 31/03/96

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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29/04/9629 April 1996

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29/04/9629 April 1996 AUDITOR'S RESIGNATION

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29/04/9629 April 1996 REGISTERED OFFICE CHANGED ON 29/04/96 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFS WS13 6QD

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29/04/9629 April 1996 NC INC ALREADY ADJUSTED 31/03/96

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29/04/9629 April 1996 � NC 100000/200000 31/03

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04/04/964 April 1996

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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24/01/9624 January 1996

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24/01/9624 January 1996 SECRETARY RESIGNED

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9612 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/953 May 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ADOPT MEM AND ARTS 14/02/95

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20/02/9520 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/951 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/11/943 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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23/02/9423 February 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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23/02/9423 February 1994

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15/02/9415 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9428 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9315 October 1993 NEW DIRECTOR APPOINTED

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05/08/935 August 1993 COMPANY NAME CHANGED UNIVERSAL STAINLESS STEELS (U.K. ) LIMITED CERTIFICATE ISSUED ON 06/08/93

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17/05/9317 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/02/9312 February 1993

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12/02/9312 February 1993 SECRETARY RESIGNED

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02/02/932 February 1993 Incorporation

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02/02/932 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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