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BONDED FIBRE FABRIC LIMITED

Learn more about BONDED FIBRE FABRIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BFF NONWOVENS, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ

BONDED FIBRE FABRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00390983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.08
dissolution date: 2004.07.06
last member list: 2002.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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COMPANY NAME CHANGED, BFF NONWOVENS LIMITED, CERTIFICATE ISSUED ON 16/02/00
Form type: CERTNM
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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COMPANY NAME CHANGED, SHAW FABRICS LIMITED, CERTIFICATE ISSUED ON 29/10/98
Form type: CERTNM
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, C/O,SHAW CARPETS LTD., PO BOX 4,, DARTON,BARNSLEY, S.YORKS. S75 5NH
Form type: 287
Date: 1997.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.08
£2.95
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S252 DISP LAYING ACC 16/11/95
Form type: ELRES
Date: 1995.12.08
£2.95
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ADOPT MEM AND ARTS 16/11/95
Form type: SRES01
Date: 1995.12.08
£2.95
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S366A DISP HOLDING AGM 16/11/95
Form type: ELRES
Date: 1995.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/92
Form type: 363(287)
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.02
£2.95
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RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.31

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Company directors and board members:

GARY MICHAEL ASKEW (dissolve)
Secretary, ACCOUNTANT, 2001.11.22 - 2004.07.06
18 DANESWAY HEATH CHARNOCK , CHORLEY
PR7 4EY, LANCASHIRE
GARY MICHAEL ASKEW (dissolve)
Director, ACCOUNTANT, 2001.11.22 - 2004.07.06
18 DANESWAY HEATH CHARNOCK , CHORLEY
PR7 4EY, LANCASHIRE
WILLIAM GLEAVE (dissolve)
Director, CHIEF EXECUTIVE, 2001.11.22 - 2004.07.06
WOODCROFT 15 BROAD LANE HALE , ALTRINCHAM
WA15 0DE, CHESHIRE
MICHAEL GEORGE LAMONT (dissolve)
Secretary, 1992.05.16 - 2001.11.22
22 BRIARWOOD PARK , BELFAST
BT5 7HZ, COUNTY ANTRIM
PETER JOHN EWING (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1995.11.24
11 MUSGRAVE PARK COURT , BELFAST
BT9 7HZ
MICHAEL GEORGE LAMONT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 2001.11.22
22 BRIARWOOD PARK , BELFAST
BT5 7HZ, COUNTY ANTRIM
NOEL HENRY LAVERY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1997.05.11
35 NORWOOD AVENUE , BELFAST
BT4 2EF, COUNTY ANTRIM
NORMAN MCKEOWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 2000.01.31
1 MAXWELL PARK , BANGOR
BT20 3SH, COUNTY DOWN
RICHARD ALEXANDER MILLIKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.31 - 2001.11.22
25 MARALIN AVENUE , BANGOR
BT20 4RQ
NORTHERN IRELAND
KAREN ANNE SHEARER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.24 - 1998.09.25
3 ORANGEFIELD PARADE , BELFAST
BT5 6DE

Companies near to BONDED FIBRE FABRIC ltd.

Information about the Private Limited Company BONDED FIBRE FABRIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data