BRITISH THORNTON ESF LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/11/192 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/02/197 February 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD KEIGHLEY WEST YORKSHIRE BD21 5AA |
| 23/04/1823 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00018612 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DAVID JAMES TWEDDLE |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NEIL TWEDDLE |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAUGHTON |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ELLIOT MARK CAPLAN |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHISHOLM |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD TOPLASS |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009451740012 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY VALLEY LTD |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009451740011 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009451740008 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009451740007 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DAVID CLAUGHTON |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROWLANDS |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA STOTT |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARCHIBALD CHUSHOLM / 01/07/2017 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR COLIN ARCHIBALD CHUSHOLM |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009451740010 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LITTLE |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WILKS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD |
| 07/09/167 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 04/11/154 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WILKS |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR ANDREW WRIGHT |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN WRIGHT |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR GERARD ANDREW LINDLEY TOPLASS |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR SIMON PETER CRAWFORD |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009451740009 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 27/08/2015 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009451740010 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KILKENNY |
| 24/11/1424 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009451740009 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009451740007 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009451740008 |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 22/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS SANDRA JANE STOTT |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ANDREW KILKENNY |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LITTLE / 01/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES ROWLANDS |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 01/01/2011 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 01/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 01/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEVONS |
| 15/10/1015 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LITTLE / 07/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JEVONS / 07/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILKS / 07/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LITTLE / 08/12/2008 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: GREENHOLME MILLS IRON ROW, BURLEY IN WHARFEDALE LEEDS WEST YORKSHIRE LS29 7DB |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; AMEND |
| 03/11/003 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 25/04/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 26/04/98 |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9612 May 1996 | NC INC ALREADY ADJUSTED 29/04/96 |
| 12/05/9612 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 301/311 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8DH |
| 12/05/9612 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/96 |
| 12/05/9612 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/04/96 |
| 12/05/9612 May 1996 | ADOPT MEM AND ARTS 29/04/96 |
| 12/05/9612 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/96 |
| 12/05/9612 May 1996 | £ NC 1106000/1350000 29/0 |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | AUDITOR'S RESIGNATION |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: GREENHOLM IRON ROW, BURLEY-IN-WHARFEDALE YORKSHIRE LS29 7EA |
| 26/05/9326 May 1993 | £ NC 6000/1106000 29/04/93 |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED EDUCATIONAL & SCIENTIFIC FURNITU RE LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | AUDITOR'S RESIGNATION |
| 26/05/9226 May 1992 | AUDITOR'S RESIGNATION |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | ALTER MEM AND ARTS 22/11/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/11/8925 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/01/691 January 1969 | CERTIFICATE OF INCORPORATION |
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