BFHDC LIMITED

Company number 02656008 · Monitor this company

Dissolved

151 filings

Date	Filing
2 Dec 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
2 Sep 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
21 Mar 2013	APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED	View document
7 Jan 2013	SPECIAL RESOLUTION TO WIND UP	View document
7 Jan 2013	DECLARATION OF SOLVENCY	View document
7 Jan 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
13 Dec 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012	View document
3 Dec 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Dec 2012	COMPANY NAME CHANGED BURDALE FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/12	View document
15 Nov 2012	AUDITOR'S RESIGNATION	View document
31 Oct 2012	Annual return made up to 21 October 2012 with full list of shareholders	View document
22 Aug 2012	DIRECTOR APPOINTED STEVEN JONATHAN CHAIT	View document
22 Aug 2012	DIRECTOR APPOINTED NIGEL HOGG	View document
22 Aug 2012	APPOINTMENT OF DIRECTORS 03/08/2012	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK	View document
20 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR DENNIS LEVINE	View document
11 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / GUY KING FUCHS / 23/04/2012	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / HENRY KEVIN JORDAN / 23/04/2012	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN PATRICIA MCCULLUM / 23/04/2012	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAIG JOHNSTON / 23/04/2012	View document
17 Feb 2012	CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED	View document
15 Feb 2012	REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX	View document
15 Feb 2012	ADOPT ARTICLES 31/01/2012	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR FERGUS MCDONALD	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES	View document
15 Feb 2012	STATEMENT OF COMPANY'S OBJECTS	View document
15 Feb 2012	APPOINTMENT TERMINATED, SECRETARY HILL WILSON SECRETARIAL LIMITED	View document
14 Feb 2012	DIRECTOR APPOINTED GUY KING FUCHS	View document
14 Feb 2012	DIRECTOR APPOINTED COLLEEN PATRICIA MCCULLUM	View document
14 Feb 2012	DIRECTOR APPOINTED HENRY KEVIN JORDAN	View document
14 Feb 2012	DIRECTOR APPOINTED JAMES CRAIG JOHNSTON	View document
8 Nov 2011	Annual return made up to 21 October 2011 with full list of shareholders	View document
8 Nov 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 21/10/2011	View document
8 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CLARK / 21/10/2011	View document
7 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL LEVINE / 21/10/2011	View document
7 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HAYES / 21/10/2011	View document
26 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
12 May 2011	DIRECTOR APPOINTED MR FERGUS JOHN MCDONALD	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY	View document
11 Feb 2011	DIRECTOR APPOINTED NICHOLAS JAMES CLARK	View document
11 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN GITLIN	View document
16 Nov 2010	Annual return made up to 21 October 2010 with full list of shareholders	View document
12 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
13 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 21/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GITLIN / 21/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCLOUGHLIN / 21/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DECLAN MURRAY / 21/10/2009	View document
13 Nov 2009	Annual return made up to 21 October 2009 with full list of shareholders	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL LEVINE / 21/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HAYES / 21/10/2009	View document
7 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
26 Nov 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
21 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GITLIN / 01/10/2008	View document
4 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
25 Jan 2008	SECRETARY RESIGNED	View document
25 Jan 2008	NEW SECRETARY APPOINTED	View document
29 Oct 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	View document
16 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
8 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
24 Oct 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	View document
26 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	SECRETARY RESIGNED	View document
17 Jan 2005	ARTICLES OF ASSOCIATION	View document
17 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW SECRETARY APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 53 QUEEN ANNE STREET LONDON W1G 9HP	View document
14 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 2004	MEMORANDUM OF ASSOCIATION	View document
17 Dec 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS; AMEND	View document
27 Oct 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	DIRECTOR RESIGNED	View document
31 Aug 2004	S366A DISP HOLDING AGM 02/08/00	View document
7 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS	View document
23 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
25 Oct 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	REGISTERED OFFICE CHANGED ON 14/09/01 FROM: G OFFICE CHANGED 14/09/01 53 QUEEN ANNE STREET LONDON W1M 0HP	View document
13 Mar 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	DIRECTOR RESIGNED	View document
16 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
21 Oct 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS	View document
21 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1998	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS	View document
23 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1997	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS	View document
30 May 1997	NEW SECRETARY APPOINTED	View document
22 May 1997	NEW DIRECTOR APPOINTED	View document
22 May 1997	NEW DIRECTOR APPOINTED	View document
21 May 1997	SECRETARY RESIGNED	View document
13 May 1997	� NC 2255000/500000 26/03/97	View document
13 May 1997	� IC 2255000/500000 26/03/97 � SR 1755000@1=1755000	View document
8 May 1997	COMPANY NAME CHANGED BURDALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/05/97	View document
2 Apr 1997	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
2 Apr 1997	RED OF PREF SHARES 26/03/97	View document
20 Mar 1997	ADOPT MEM AND ARTS 05/02/97	View document
20 Mar 1997	NC DEC ALREADY ADJUSTED 05/02/97	View document
20 Mar 1997	� NC 2890000/2255000 05/02/97	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
19 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Oct 1996	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS	View document
31 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
18 Dec 1995	RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS	View document
1 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
14 Nov 1994	RETURN MADE UP TO 21/10/94; CHANGE OF MEMBERS	View document
14 Nov 1994	363S	View document
14 Nov 1994	SECRETARY RESIGNED	View document
14 Nov 1994	NEW SECRETARY APPOINTED	View document
10 May 1994	REGISTERED OFFICE CHANGED ON 10/05/94 FROM: G OFFICE CHANGED 10/05/94 ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN.	View document
9 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
25 Feb 1994	NEW SECRETARY APPOINTED	View document
20 Jan 1994	ADOPT MEM AND ARTS 22/12/93	View document
16 Jan 1994	CONVE 22/12/93	View document
3 Nov 1993	NEW DIRECTOR APPOINTED	View document
2 Nov 1993	RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS	View document
2 Nov 1993	363X	View document
18 Apr 1993	288	View document
18 Apr 1993	DIRECTOR RESIGNED	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Nov 1992	RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS	View document
18 Nov 1992	363X	View document
9 Mar 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1992	NEW SECRETARY APPOINTED	View document
13 Feb 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1992	NC INC ALREADY ADJUSTED 17/01/92	View document
10 Feb 1992	� NC 100/2890000 17/01/91	View document
10 Feb 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jan 1992	COMPANY NAME CHANGED MISLEX (24) LIMITED CERTIFICATE ISSUED ON 08/01/92	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Jan 1992	REGISTERED OFFICE CHANGED ON 06/01/92 FROM: G OFFICE CHANGED 06/01/92 125 HIGH HOLBORN LONDON WC1V 6QP	View document
21 Oct 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document