BKF TWENTY-NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY BORLAND |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODCHILD |
| 21/08/1721 August 2017 | SECRETARY APPOINTED MRS TRACY BORLAND |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CLARK KIRK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM TAWSE & PARTNERS 18 NORTH SILVER ST NR GOLDEN SQUARE ABERDEEN SCOTLAND AB10 1JU |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET KIRK |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED PAUL ALAN GOODCHILD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIRK |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER KIRK |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KIRK / 23/06/2010 |
| 11/07/1111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O SPARKS MECHANICAL SERVICES BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KIRK / 13/12/2007 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O SPARKS MECHANICAL SERVICE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM BROADFOLD ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN, ABERDEENSHIRE AB23 8EE |
| 27/12/0727 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | SHARES AGREEMENT OTC |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: C/O BANNATYNE KIRKWOOD FRANCE 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG |
| 22/06/0722 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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