BUFIRE OVERSEAS LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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01/05/241 May 2024 Application to strike the company off the register

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Termination of appointment of William Jason Traynor as a director on 2023-06-07

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08/06/238 June 2023 Appointment of Nino Koch as a director on 2023-06-07

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12/05/2312 May 2023 Registered office address changed from C/O Bristol Uniforms, Wathen St Staple Hill Bristol BS16 5LL to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 2023-05-12

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15/12/2115 December 2021 Accounts for a dormant company made up to 2020-12-31

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22/07/2122 July 2021 Termination of appointment of David Thompson as a secretary on 2021-07-22

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/08/146 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/08/1320 August 2013 SECRETARY APPOINTED MR DAVID THOMPSON

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19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY RING

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05/08/135 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/08/123 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/08/1119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WARR

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/08/0919 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/08/0710 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/08/0611 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 LOCATION OF DEBENTURE REGISTER

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: WATHEN ST STAPLE HILL BRISTOL BS6 5BY

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11/08/0611 August 2006 LOCATION OF REGISTER OF MEMBERS

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/08/0517 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/08/0431 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/08/0016 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/9823 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/08/9813 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/08/9727 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/09/9618 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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04/09/944 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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15/08/9415 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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28/07/9328 July 1993 EXEMPTION FROM APPOINTING AUDITORS 14/05/93

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28/07/9328 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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28/07/9328 July 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/929 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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07/08/917 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/09/907 September 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/10/8920 October 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/12/8816 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/11/8822 November 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/11/8624 November 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/8618 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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