BONFIRE LIMITED

Key Data

Status

Dissolved

Company No.

01943378

Incorporation date

01/09/1985

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1985)

31/01/2011

Final Gazette dissolved following liquidation

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31/10/2010

Return of final meeting in a creditors' voluntary winding up

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02/06/2010

Liquidators' statement of receipts and payments to 2010-05-05

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12/11/2009

Liquidators' statement of receipts and payments to 2009-11-05

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04/06/2009

Liquidators' statement of receipts and payments to 2009-05-05

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13/05/2008

Appointment of a voluntary liquidator

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13/05/2008

Resolutions

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13/05/2008

Statement of affairs with form 4.19

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29/04/2008

Registered office changed on 30/04/2008 from the damn yankee white cross otley road guiseley leeds LS20 8LZ

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20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/05/2007

Return made up to 14/12/06; full list of members

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02/03/2007

Total exemption full accounts made up to 2005-12-31

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04/01/2007

Director resigned

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09/02/2006

Return made up to 14/12/05; full list of members

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30/08/2005

Total exemption small company accounts made up to 2004-12-31

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21/03/2005

Particulars of contract relating to shares

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21/03/2005

Ad 24/11/04--------- £ si 50000@1

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21/03/2005

Resolutions

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21/03/2005

Nc inc already adjusted 24/11/04

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21/03/2005

Resolutions

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17/03/2005

Secretary resigned

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17/03/2005

Director resigned

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17/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

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15/03/2004

Return made up to 14/12/03; full list of members

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13/02/2004

Particulars of mortgage/charge

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20/10/2003

Total exemption small company accounts made up to 2002-12-31

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07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2003

New director appointed

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23/12/2002

Return made up to 14/12/02; full list of members

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23/12/2002

Director's particulars changed

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17/10/2002

Total exemption small company accounts made up to 2001-12-31

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01/10/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Secretary's particulars changed

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30/01/2002

Return made up to 14/12/01; full list of members

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

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30/01/2001

Return made up to 14/12/00; full list of members

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25/10/2000

Accounts for a small company made up to 1999-12-31

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07/03/2000

Return made up to 14/12/99; full list of members

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07/03/2000

Director's particulars changed

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14/10/1999

Accounts for a small company made up to 1998-12-31

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12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

12/04/1999

Director's particulars changed

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26/10/1998

Accounts for a small company made up to 1997-12-31

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12/02/1998

Accounts for a small company made up to 1996-12-31

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08/02/1998

Return made up to 14/12/97; no change of members

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08/02/1998

Registered office changed on 09/02/98

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07/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

01/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/04/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

06/11/1995

Accounts for a small company made up to 1994-12-31

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08/02/1995

Return made up to 14/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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25/09/1994

Accounts for a small company made up to 1993-12-31

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20/12/1993

Return made up to 14/12/93; full list of members

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20/09/1993

Accounts for a small company made up to 1992-12-31

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03/01/1993

Return made up to 14/12/92; no change of members

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03/01/1993

Registered office changed on 04/01/93

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01/11/1992

Accounts for a small company made up to 1991-12-31

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12/03/1992

Return made up to 31/12/91; no change of members

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22/09/1991

Accounts for a small company made up to 1990-12-31

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02/01/1991

Accounts for a small company made up to 1989-12-31

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02/01/1991

Return made up to 14/12/90; full list of members

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16/01/1990

Accounts for a small company made up to 1988-12-31

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16/01/1990

Return made up to 29/12/89; full list of members

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21/11/1988

Accounts for a small company made up to 1987-12-31

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21/11/1988

Return made up to 30/09/88; full list of members

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13/01/1988

Accounts for a small company made up to 1986-12-31

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13/01/1988

Return made up to 30/11/87; full list of members

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23/09/1987

Particulars of mortgage/charge

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16/07/1987

Accounting reference date shortened from 31/10 to 31/12

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13/10/1986

Particulars of mortgage/charge

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01/09/1985

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Clarkson, Geoffrey	Director	26/03/2003 - Present	1
Clarkson, Bridget Geraldine	Director	26/11/2004 - 27/11/2006	-
Clarkson, Bridget Geraldine	Secretary	26/11/2004 - Present	-
Baldwin, Stephen	Secretary	06/11/1998 - 24/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BONFIRE LIMITED

BONFIRE LIMITED is an(a) Dissolved company incorporated on 01/09/1985 with the registered office located at BRACKENBURY CLARK & CO LIMITED, Second Floor 43 St Pauls Street, Leeds. There are currently 2 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 BONFIRE LIMITED?

BONFIRE LIMITED is currently Dissolved. It was registered on 01/09/1985 and dissolved on 31/01/2011.

Where is BONFIRE LIMITED located?

BONFIRE LIMITED is registered at BRACKENBURY CLARK & CO LIMITED, Second Floor 43 St Pauls Street, Leeds.

What does BONFIRE LIMITED do?

BONFIRE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BONFIRE LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved following liquidation.