BFM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02316551

Incorporation date

10/11/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/11/1988)

31/05/2011

Final Gazette dissolved following liquidation

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28/02/2011

Return of final meeting in a members' voluntary winding up

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28/02/2011

Insolvency resolution

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21/09/2010

Appointment of a voluntary liquidator

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15/09/2010

Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 2010-09-16

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12/09/2010

Declaration of solvency

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12/09/2010

Resolutions

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09/09/2010

Register inspection address has been changed

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26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

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26/05/2010

Director's details changed for Danoptra Director Ii Limited on 2010-05-25

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25/05/2010

Accounts for a dormant company made up to 2009-09-30

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31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

07/07/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

19/10/2008

Appointment Terminated Director danoptra director I LIMITED

View PDF (1 pages)

29/09/2008

Director appointed mr paul alan meehan

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/06/2008

Return made up to 25/05/08; full list of members

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14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

28/06/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

06/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

12/06/2006

Return made up to 25/05/06; full list of members

View PDF (8 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

02/06/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

13/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

28/07/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

01/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

22/08/2002

Declaration of assistance for shares acquisition

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09/08/2002

Resolutions

View PDF (2 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (15 pages)

21/07/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

16/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

16/06/2002

Location of debenture register address changed

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12/07/2001

Accounts made up to 2000-09-30

View PDF (8 pages)

13/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

13/06/2001

Location of register of members address changed

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18/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

22/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

31/05/1999

Return made up to 25/05/99; full list of members

View PDF (8 pages)

31/05/1999

Director's particulars changed

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29/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

24/06/1998

Return made up to 25/05/98; no change of members

View PDF (6 pages)

06/08/1997

Director resigned

View PDF (1 pages)

07/07/1997

Return made up to 25/05/97; change of members

View PDF (10 pages)

22/04/1997

Full group accounts made up to 1996-06-30

View PDF (25 pages)

13/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

31/01/1997

Registered office changed on 01/02/97 from: 2ND floor east city gate toll house hill nottingham NG1 5FY

View PDF (1 pages)

31/01/1997

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (3 pages)

23/01/1997

Auditor's resignation

View PDF (1 pages)

24/06/1996

Return made up to 25/05/96; full list of members

View PDF (10 pages)

12/03/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

12/06/1995

Return made up to 25/05/95; no change of members

View PDF (7 pages)

26/03/1995

Full group accounts made up to 1994-06-30

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (121 pages)

31/10/1994

Particulars of mortgage/charge

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30/06/1994

New director appointed

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30/06/1994

Director resigned

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20/06/1994

Return made up to 25/05/94; no change of members

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06/06/1994

Full group accounts made up to 1993-06-30

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10/02/1994

Registered office changed on 11/02/94 from: 10/12 the ropewalk nottingham NG1 5DT

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18/07/1993

Full group accounts made up to 1992-06-30

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21/06/1993

Return made up to 25/05/93; full list of members

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02/06/1993

Ad 21/05/93--------- £ si 2500000@1=2500000 £ ic 11183956/13683956

View PDF (4 pages)

02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

View PDF (31 pages)

02/06/1993

£ nc 12089990/14590090 21/05/93

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02/06/1993

£ nc 22089990/12089990 21/05/93

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05/05/1993

Delivery ext'd 3 mth 30/06/92

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31/05/1992

Return made up to 25/05/92; change of members

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31/05/1992

Director's particulars changed

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06/04/1992

Full group accounts made up to 1991-06-29

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30/06/1991

Return made up to 25/05/91; no change of members

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07/04/1991

Full group accounts made up to 1990-06-30

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15/08/1990

Return made up to 25/05/90; full list of members

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29/07/1990

New director appointed

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26/03/1990

Full accounts made up to 1989-06-30

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11/02/1990

Memorandum and Articles of Association

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11/02/1990

Resolutions

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=2257 £ ic 11243317/11245574

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=30636 £ ic 11212681/11243317

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=2872 £ ic 11209809/11212681

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=4309 £ ic 11205500/11209809

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=6463 £ ic 11199037/11205500

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=7900 £ ic 11191137/11199037

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=239 £ ic 11190898/11191137

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=2394 £ ic 11188504/11190898

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23/01/1990

Ad 07/12/89--------- £ si [email protected]=4548 £ ic 11183956/11188504

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23/01/1990

Ad 07/12/89--------- £ si 7125184@1=7125184 £ ic 4058772/11183956

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23/01/1990

Ad 07/12/89--------- £ si 406296@1=406296 £ ic 3652476/4058772

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26/11/1989

New director appointed

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12/11/1989

Ad 29/10/89--------- £ si 88@1=88 £ ic 3652388/3652476

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12/11/1989

Ad 31/10/89--------- £ si [email protected]=90000 £ si 3468520@1=3468520 £ ic 93868/3652388

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12/11/1989

Resolutions

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12/11/1989

Resolutions

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12/11/1989

Resolutions

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12/11/1989

£ nc 99990/22099990 31/10/89

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12/11/1989

Ad 29/10/89--------- £ si [email protected]=93866 £ ic 2/93868

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12/11/1989

£ nc 990/99990 29/10/89

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12/11/1989

Nc dec already adjusted 29/10/89

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12/11/1989

Resolutions

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12/11/1989

Resolutions

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12/11/1989

Resolutions

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12/11/1989

Resolutions

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10/11/1989

Particulars of mortgage/charge

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08/10/1989

Certificate of change of name

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02/10/1989

New director appointed

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18/09/1989

Accounting reference date shortened from 31/03 to 30/06

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13/09/1989

Registered office changed on 14/09/89 from: 2 baches street london N1 6UB

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13/09/1989

Secretary resigned;new secretary appointed

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13/09/1989

Director resigned;new director appointed

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13/09/1989

Memorandum and Articles of Association

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10/09/1989

Resolutions

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10/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Russell Stansfield	Director	01/01/1997 - 21/09/2000	61
Jones, John Graham	Director	01/01/1997 - 17/10/2007	51
Daniels, Colin	Director	21/09/2000 - 17/10/2007	75
Meehan, Paul Alan	Director	24/09/2008 - Present	99
White, Graeme Robert	Director	06/06/1994 - 01/01/1997	17

Persons with Significant Control

No PSC data available.

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Description

About BFM HOLDINGS LIMITED

BFM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/11/1988 with the registered office located at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFM HOLDINGS LIMITED?

BFM HOLDINGS LIMITED is currently Dissolved. It was registered on 10/11/1988 and dissolved on 31/05/2011.

Where is BFM HOLDINGS LIMITED located?

BFM HOLDINGS LIMITED is registered at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What is the latest filing for BFM HOLDINGS LIMITED?

The latest filing was on 31/05/2011: Final Gazette dissolved following liquidation.