BOMFORDS LIMITED
Company Documents
Date | Description |
---|---|
18/12/1218 December 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
19/07/1219 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2012:LIQ. CASE NO.1 |
10/01/1210 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011:LIQ. CASE NO.1 |
19/12/1119 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
20/07/1120 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 |
23/05/1123 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
02/02/112 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1 |
17/11/1017 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
08/11/108 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1 |
10/09/1010 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:LIQ. CASE NO.1:AMENDING FORM |
09/08/109 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:LIQ. CASE NO.1 |
22/01/1022 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2009:LIQ. CASE NO.1 |
10/12/0910 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
21/07/0921 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2009:LIQ. CASE NO.1 |
22/01/0922 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2008:LIQ. CASE NO.1 |
23/12/0823 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
28/07/0828 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2008:LIQ. CASE NO.1 |
28/07/0828 July 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
13/06/0813 June 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
06/02/086 February 2008 | ADMINISTRATORS PROGRESS REPORT |
08/09/078 September 2007 | STATEMENT OF PROPOSALS |
08/08/078 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
02/07/072 July 2007 | APPOINTMENT OF ADMINISTRATOR |
02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | DIRECTOR RESIGNED |
21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
05/09/055 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | SECRETARY RESIGNED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/12/042 December 2004 | DIRECTOR RESIGNED |
02/08/042 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
20/05/0420 May 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
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 |
17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0324 May 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/12/023 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
12/08/0212 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/08/002 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
27/07/9827 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/9724 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/08/967 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
10/07/9510 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/951 April 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
16/08/9416 August 1994 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
16/08/9416 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
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 |
08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9426 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94 |
12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9326 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/93 |
30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
20/10/9220 October 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
14/08/9214 August 1992 | LOCATION OF REGISTER OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
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 |
27/09/9127 September 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
13/06/9113 June 1991 | COMPANY NAME CHANGED M.B.N. BOMFORD LIMITED CERTIFICATE ISSUED ON 13/06/91 |
07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
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 |
12/06/9012 June 1990 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
05/10/895 October 1989 | ADOPT MEM AND ARTS 120789 |
21/09/8921 September 1989 | DIRECTOR RESIGNED |
26/07/8926 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/897 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | DIRECTOR RESIGNED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/03/8922 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/874 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
29/06/8629 June 1986 | FULL ACCOUNTS MADE UP TO 29/06/86 |
02/06/862 June 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/8530 June 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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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