BIFTA PROPERTIES 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 |
| 19/08/1119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 27/07/1127 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 22/09/1022 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALBERT DENT / 06/08/2010 |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 22/08/0222 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/01/014 January 2001 | ACC. REF. DATE EXTENDED FROM 24/07/00 TO 31/07/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/98 |
| 12/11/9812 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 24/07/97 |
| 02/12/972 December 1997 | S252 DISP LAYING ACC 16/08/97 |
| 02/12/972 December 1997 | S386 DISP APP AUDS 16/08/97 |
| 02/12/972 December 1997 | S366A DISP HOLDING AGM 16/08/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | Incorporation |
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