BOMFORD & EVERSHED LIMITED

Company number 01174855 · Monitor this company

Dissolved

122 filings

Date	Filing
24 Jan 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
24 Jan 2023	Final Gazette dissolved via voluntary strike-off	View document
1 Nov 2022	First Gazette notice for voluntary strike-off · 1 page	View document
1 Nov 2022	First Gazette notice for voluntary strike-off	View document
19 Oct 2022	Application to strike the company off the register · 3 pages	View document
5 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
1 Feb 2022	Termination of appointment of Edward Timothy Madden as a secretary on 2022-01-19 · 1 page	View document
1 Feb 2022	Appointment of Mr Wayne Stephen Hemingway as a secretary on 2022-02-01 · 2 pages	View document
1 Feb 2022	Appointment of Mr Wayne Stephen Hemingway as a director on 2022-02-01 · 2 pages	View document
1 Feb 2022	Termination of appointment of Edward Timothy Madden as a director on 2022-01-19 · 1 page	View document
5 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
15 Apr 2015	Annual return made up to 13 April 2015 with full list of shareholders	View document
22 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Apr 2014	Annual return made up to 13 April 2014 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 13 April 2013 with full list of shareholders	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Apr 2012	Annual return made up to 13 April 2012 with full list of shareholders	View document
26 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 May 2011	Annual return made up to 13 April 2011 with full list of shareholders	View document
10 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 10/05/2011 · 2 pages	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 13 April 2010 with full list of shareholders	View document
21 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009	View document
8 Jun 2009	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 May 2008	DIRECTOR AND SECRETARY'S PARTICULARS EDWARD MADDEN	View document
9 May 2008	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Aug 2007	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Aug 2006	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS	View document
26 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Aug 2005	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS	View document
10 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 Aug 2004	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS	View document
8 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
6 Aug 2003	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS	View document
24 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
12 Aug 2002	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
23 Aug 2001	REGISTERED OFFICE CHANGED ON 23/08/01 FROM: P O BOX 18 SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SW	View document
31 Jul 2001	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS	View document
4 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
25 Aug 2000	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
28 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS	View document
6 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
20 Aug 1998	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 Aug 1997	RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS	View document
13 Aug 1996	RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS	View document
11 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95	View document
11 Jul 1996	EXEMPTION FROM APPOINTING AUDITORS 26/04/96	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Aug 1995	RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 01/01/94	View document
24 Aug 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Aug 1994	RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY RESIGNED	View document
24 Aug 1994	SECRETARY RESIGNED	View document
1 Feb 1994	REGISTERED OFFICE CHANGED ON 01/02/94 FROM: TEMESIDE WORKS LUDLOW SHROPSHIRE SY8 1JL	View document
13 Jan 1994	NEW DIRECTOR APPOINTED	View document
13 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
13 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
20 Dec 1993	REGISTERED OFFICE CHANGED ON 20/12/93 FROM: P.O.BOX 18 SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SW	View document
20 Dec 1993	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
14 Dec 1993	AUDITOR'S RESIGNATION	View document
1 Nov 1993	COMPANY NAME CHANGED BOMFORD TURNER LIMITED CERTIFICATE ISSUED ON 01/11/93	View document
24 Aug 1993	RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
13 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1992	RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS	View document
22 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/92	View document
30 Apr 1992	NC INC ALREADY ADJUSTED 24/04/92	View document
2 Dec 1991	DIRECTOR RESIGNED	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
29 Aug 1991	RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS	View document
17 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1991	NEW DIRECTOR APPOINTED	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
26 Sep 1990	NEW DIRECTOR APPOINTED	View document
12 Sep 1990	RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS	View document
30 Nov 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
30 Nov 1989	RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Aug 1989	LOCATION OF REGISTER OF MEMBERS	View document
20 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 May 1989	DIRECTOR RESIGNED	View document
4 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88	View document
5 Feb 1989	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
26 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1988	ADOPT MEM AND ARTS 311088	View document
21 Nov 1988	NEW DIRECTOR APPOINTED	View document
1 Nov 1988	REGISTERED OFFICE CHANGED ON 01/11/88 FROM: G OFFICE CHANGED 01/11/88 THE MILL KING'S COUGHTON ALCESTER WARWICKSHIRE B49 5QG	View document
16 Sep 1988	COMPANY NAME CHANGED ELSWICK-FALCON LIMITED CERTIFICATE ISSUED ON 19/09/88	View document
8 Feb 1988	NEW DIRECTOR APPOINTED	View document
8 Feb 1988	DIRECTOR RESIGNED	View document
7 Jan 1988	RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS	View document
6 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87	View document
23 Nov 1987	DIRECTOR RESIGNED	View document
10 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Feb 1987	RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS	View document
21 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/85	View document
21 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86	View document