BFS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1121 September 2011 | APPLICATION FOR STRIKING-OFF |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 100 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | STATEMENT BY DIRECTORS |
| 13/05/1113 May 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 13/05/1113 May 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 28/04/1128 April 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOE CAROLINE HOLLINS / 18/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BUSINESS CENTRE HAZLETON INTERCHANGE LAKESMERE ROAD HORNDEAN HAMPSHIRE PO8 9FQ |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RACE |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | GBP IC 50000/25000 31/03/08 GBP SR 25000@1=25000 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MARTIN RACE |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM THE BUSINESS CENTRE HAZLETON INTERCHANGE LAKESMERE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9FQ |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ZOE CAROLINE HOLLINS |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELIZABETH BURT LOGGED FORM |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER BURT |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER BURT |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM THE OLD PUMP HOUSE, WARREN ROAD LISS HAMPSHIRE GU33 7DG |
| 25/09/0725 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 THE OLD PUMP HOUSE WARREN ROAD LISS HAMPSHIRE GU33 7BG |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 THE BUSINESS CENTRE HAZLETON INTERCHANGE, HORNDEAN HAMPSHIRE PO8 9FQ |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 PINE CROFT HOUSE CHURT ROAD HINDHEAD SURREY GU26 6PD |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | � NC 10000/59000 06/10/00 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 06/10/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | |
| 20/10/0020 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | COMPANY NAME CHANGED QUALITY FOOD SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED LOWE WALKER UK LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9718 September 1997 | Incorporation |
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