BOMEFA LIMITED

Company number 01053670 · Monitor this company

Dissolved

144 filings

Date	Filing
15 Oct 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
30 Jul 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Jul 2019	APPLICATION FOR STRIKING-OFF	View document
26 Jun 2019	SOLVENCY STATEMENT DATED 14/06/19	View document
26 Jun 2019	STATEMENT BY DIRECTORS	View document
26 Jun 2019	26/06/19 STATEMENT OF CAPITAL GBP 1	View document
26 Jun 2019	REDUCE ISSUED CAPITAL 14/06/2019	View document
10 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL FINNIE / 01/04/2019	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
27 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MARTYN EDWARDS	View document
8 Nov 2018	DIRECTOR APPOINTED MR PAUL MICHAEL FINNIE	View document
6 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
14 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Apr 2017	DIRECTOR APPOINTED MR MARTYN ANDREW EDWARDS	View document
18 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MOHAMAD DJAHANBAKHSH	View document
18 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MOHAMAD DJAHANBAKHSH	View document
3 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
21 Dec 2016	DIRECTOR APPOINTED MR PAUL ANDREWS	View document
21 Dec 2016	DIRECTOR APPOINTED MR MOHAMAD DJAHANBAKHSH	View document
21 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COCKAYNE	View document
5 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
24 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
18 Nov 2014	DIRECTOR APPOINTED MR NICHOLAS JOHN COCKAYNE	View document
18 Nov 2014	APPOINTMENT TERMINATED, SECRETARY WILLIAM KANE	View document
18 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KANE	View document
24 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRONER	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHERN / 01/01/2011	View document
1 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2011	View document
1 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRONER / 01/01/2011	View document
1 Jun 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
22 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
17 May 2010	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN KANE / 01/01/2010	View document
6 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jun 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
22 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
31 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
20 Oct 2006	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: PHOENIX HOUSE 54 DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH	View document
1 Jun 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
24 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Jun 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Sep 2004	S366A DISP HOLDING AGM 24/08/04	View document
5 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
25 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
11 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	SECRETARY RESIGNED	View document
2 Jun 2003	NEW SECRETARY APPOINTED	View document
16 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
1 Jul 2002	NEW SECRETARY APPOINTED	View document
30 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
30 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
30 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 May 2002	SECRETARY RESIGNED	View document
28 May 2002	LOCATION OF REGISTER OF MEMBERS	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
21 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
13 Apr 2001	NEW DIRECTOR APPOINTED	View document
13 Apr 2001	NEW DIRECTOR APPOINTED	View document
13 Apr 2001	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: GRANGE HOUSE 2 GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT	View document
13 Feb 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
24 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
8 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
23 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
25 May 1999	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS	View document
25 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	REGISTERED OFFICE CHANGED ON 21/02/99 FROM: BRIDGE HOUSE VERA AVENUE GRANGE PARK LONDON N21 1RB	View document
21 Feb 1999	NEW SECRETARY APPOINTED	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
18 May 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS	View document
21 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98	View document
8 Oct 1997	REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 4 CARLTON GARDENS LONDON SW1Y 5AA	View document
1 Aug 1997	REGISTERED OFFICE CHANGED ON 01/08/97 FROM: THE LODGE HARMONDSWORTH LANE HARMONDSWORTH WEST DRAYTON UB7 0LQ	View document
1 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 1997	DIRECTOR RESIGNED	View document
24 Jul 1997	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jul 1997	NEW DIRECTOR APPOINTED	View document
3 Jun 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
31 May 1996	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS	View document
1 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95	View document
1 Jun 1995	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS	View document
28 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94	View document
9 Aug 1994	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS	View document
18 Apr 1994	DIRECTOR RESIGNED	View document
27 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93	View document
27 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92	View document
3 Aug 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS	View document
10 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91	View document
9 Sep 1992	RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS	View document
30 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 13/02/90	View document
9 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90	View document
6 Sep 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1991	RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS	View document
29 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
17 Aug 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
26 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Dec 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11	View document
4 Jul 1989	NEW DIRECTOR APPOINTED	View document
9 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1989	REGISTERED OFFICE CHANGED ON 09/03/89 FROM: BRIDGE HOUSE GRANGE PARK LONDON N 21	View document
24 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
19 Feb 1989	NEW DIRECTOR APPOINTED	View document
18 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
18 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
11 Jan 1988	DIRECTOR RESIGNED	View document
11 Jan 1988	DIRECTOR RESIGNED	View document
28 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
4 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
30 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
30 Aug 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document