BIFFA PROPERTIES LIMITED

Company Documents

DateDescription
08/05/188 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1810 February 2018 APPLICATION FOR STRIKING-OFF

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
ALTON HOUSE 66-68 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/01/1723 January 2017 DIRECTOR APPOINTED MR CHARLES GIBLIN

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23/01/1723 January 2017 APPOINTMENT TERMINATED, SECRETARY JAMES CONNAUGHTON

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CONNAUGHTON

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/07/1516 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSAN

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07/07/147 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN

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16/08/1216 August 2012 DIRECTOR APPOINTED JOHN PAUL CROSSAN

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04/07/124 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR APPOINTED JAMES GERRARD DOLAN

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/07/1114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/09/108 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/08/096 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR AND SECRETARY APPOINTED JAMES PATRICK CONNAUGHTON

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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18/06/0818 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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