BFT AUTOMATION (SOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 20/11/2320 November 2023 | Application to strike the company off the register |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Notification of Bft Automation Uk Limited as a person with significant control on 2022-10-12 |
| 18/01/2318 January 2023 | Cessation of Bft Spa as a person with significant control on 2022-10-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | AUDITOR'S RESIGNATION |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SPINKS / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MARIN / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIVE BATSON / 18/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT B AERIAL BUSINESS PARK MEMBURY BERKSHIRE RG17 7RZ |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | COMPANY NAME CHANGED GATES SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/16 |
| 30/06/1630 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED DOCTOR NICOLA SANCO |
| 13/02/1613 February 2016 | DIRECTOR APPOINTED FABIO BILLO |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGIO NOVELLO |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BULFONI |
| 15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED ANTONIO BULFONI |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SERGIO NOVELLO |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED KEVIN SPINKS |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MATTHEW CLIVE BATSON |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED FRANCESCO MARIN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BONOLLO |
| 25/02/1025 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO BONOLLO / 18/12/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY LUIGI SEPE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: THE PHEASANT BARN GREAT SHEFFORD HUNGERFORD BERKSHIRE RG17 7EF |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/08/0313 August 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/02/002 February 2000 | COMPANY NAME CHANGED BFT SOUTHERN LIMITED CERTIFICATE ISSUED ON 03/02/00 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 42 CITY ROAD TILEHURST READING BERKSHIRE RG31 5HB |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 14-16 CHARLOTTE STREET BRISTOL BS1 5PT |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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