BOMFORDS LIMITED



Company Documents

DateDescription
18/12/1218 December 2012 NOTICE OF AUTOMATIC END OF ADMINISTRATION

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19/07/1219 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012:LIQ. CASE NO.1

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10/01/1210 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011:LIQ. CASE NO.1

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19/12/1119 December 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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20/07/1120 July 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1

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23/05/1123 May 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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02/02/112 February 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1

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17/11/1017 November 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/11/108 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1

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10/09/1010 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:LIQ. CASE NO.1:AMENDING FORM

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09/08/109 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:LIQ. CASE NO.1

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22/01/1022 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:LIQ. CASE NO.1

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10/12/0910 December 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/07/0921 July 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2009:LIQ. CASE NO.1

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22/01/0922 January 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2008:LIQ. CASE NO.1

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23/12/0823 December 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/07/0828 July 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2008:LIQ. CASE NO.1

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28/07/0828 July 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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13/06/0813 June 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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06/02/086 February 2008 ADMINISTRATORS PROGRESS REPORT

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08/09/078 September 2007 STATEMENT OF PROPOSALS

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08/08/078 August 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS

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02/07/072 July 2007 APPOINTMENT OF ADMINISTRATOR

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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05/09/055 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/036 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/035 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0324 May 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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12/08/0212 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/08/002 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/07/9827 July 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/08/971 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9724 July 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/08/967 August 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 29/03/96

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08/08/958 August 1995 NEW DIRECTOR APPOINTED

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08/08/958 August 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/04/951 April 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 NEW DIRECTOR APPOINTED

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16/08/9416 August 1994 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 ORCHARD FARM SALFORD ROAD EVESHAM WORCS WR11 5UU

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08/04/948 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9426 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94

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12/08/9312 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9326 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/93

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30/10/9230 October 1992 NEW DIRECTOR APPOINTED

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20/10/9220 October 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 LOCATION OF REGISTER OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL

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27/09/9127 September 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 COMPANY NAME CHANGED M.B.N. BOMFORD LIMITED CERTIFICATE ISSUED ON 13/06/91

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07/06/917 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/06/917 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/06/917 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/04/914 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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12/12/9012 December 1990 REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 10 NEWHALL STREET BIRMINGHAM B3 3LX

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12/06/9012 June 1990 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/03/909 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9022 January 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 MIDDLE LITTLETON EVESHAM WORCS WR11 5JS

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05/10/895 October 1989 ADOPT MEM AND ARTS 120789

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21/09/8921 September 1989 DIRECTOR RESIGNED

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26/07/8926 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/8926 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8915 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/897 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/8919 May 1989 NEW DIRECTOR APPOINTED

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17/05/8917 May 1989 NEW DIRECTOR APPOINTED

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17/05/8917 May 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/03/8922 March 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/01/8730 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/874 January 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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29/06/8629 June 1986 FULL ACCOUNTS MADE UP TO 29/06/86

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02/06/862 June 1986 RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8530 June 1985 FULL ACCOUNTS MADE UP TO 30/06/85

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18/03/5518 March 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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