BFS SAMA UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/08/1117 August 2011 | APPLICATION FOR STRIKING-OFF |
20/12/1020 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
15/09/1015 September 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 |
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 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANPAOLO VILLA / 28/11/2009 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA VALSECCHI / 28/11/2009 |
26/02/1026 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM PINI BINGHAM AND PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB |
02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO VILLA |
30/01/0930 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
19/12/0719 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
08/12/068 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
05/07/055 July 2005 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS; AMEND |
21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
07/01/047 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/05/0313 May 2003 | ARTICLES OF ASSOCIATION |
06/05/036 May 2003 | COMPANY NAME CHANGED BARFORT STAINLESS STEELS LIMITED CERTIFICATE ISSUED ON 06/05/03; RESOLUTION PASSED ON 28/04/03 |
10/01/0310 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
15/01/0215 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
24/01/0124 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
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 |
16/11/9916 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/994 October 1999 | DIRECTOR RESIGNED |
01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/02/994 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
25/02/9825 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
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 |
13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
27/04/9727 April 1997 | � NC 200000/950000 11/04/97 |
27/04/9727 April 1997 | ADOPT MEM AND ARTS 11/04/97 |
27/04/9727 April 1997 | ADOPT MEM AND ARTS 11/04/97 NC INC ALREADY ADJUSTED 11/04/97 |
27/04/9727 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/979 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
02/04/972 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
01/10/961 October 1996 | AUDITOR'S RESIGNATION |
01/10/961 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 14 NEW STREET LONDON EC2M 4TR |
20/09/9620 September 1996 | AUDITOR'S RESIGNATION |
17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
29/04/9629 April 1996 | � NC 100000/200000 31/03/96 AUTH ALLOT OF SECURITY 31/03/96 |
29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
29/04/9629 April 1996 | |
29/04/9629 April 1996 | AUDITOR'S RESIGNATION |
29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFS WS13 6QD |
29/04/9629 April 1996 | NC INC ALREADY ADJUSTED 31/03/96 |
29/04/9629 April 1996 | � NC 100000/200000 31/03 |
04/04/964 April 1996 | |
04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
24/01/9624 January 1996 | |
24/01/9624 January 1996 | SECRETARY RESIGNED |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/953 May 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
20/02/9520 February 1995 | ADOPT MEM AND ARTS 14/02/95 |
20/02/9520 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/946 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
23/02/9423 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
23/02/9423 February 1994 | |
15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
05/08/935 August 1993 | COMPANY NAME CHANGED UNIVERSAL STAINLESS STEELS (U.K. ) LIMITED CERTIFICATE ISSUED ON 06/08/93 |
17/05/9317 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
12/02/9312 February 1993 | |
12/02/9312 February 1993 | SECRETARY RESIGNED |
02/02/932 February 1993 | Incorporation |
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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