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BULLFINCH ADVERTISING LIMITED

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

Company details

22 SAINT JOHN STREET, MANCHESTER, LANCASHIRE, M3 4EB

BULLFINCH ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00498117
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.28
last member list: 2003.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2003.08.31
overdue: OVERDUE
last made update: 2001.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.06.11
overdue: OVERDUE
last made update: 2003.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.01.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/12/99 FROM:, BRINDLEY CLOSE, HAPTON, BURNLEY, LANCASHIRE BB11 5TD
Form type: 287
Date: 1999.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
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REGISTERED OFFICE CHANGED ON 23/07/99 FROM:, METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ALTHAM, NEAR ACCRINGTON, LANCASHIRE BB5 5XE
Form type: 287
Date: 1999.07.23
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CONVE, 01/11/98
Form type: 122
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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ADOPT MEM AND ARTS 31/10/98
Form type: WRES01
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
Order cannot be placed (digitalisation not planned)
RECLASSIFICATION 31/10/98
Form type: WRES13
Date: 1998.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.05
£2.95
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COMPANY NAME CHANGED, BRUCEGATE LIMITED, CERTIFICATE ISSUED ON 02/11/98
Form type: CERTNM
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.18
£2.95
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APPOINT OF AUD 25/11/96
Form type: ORES13
Date: 1996.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.03
£2.95
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FINANCIAL ASSISTANCE 24/10/96
Form type: SRES13
Date: 1996.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.20
£2.95
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COMPANY NAME CHANGED, WHITEHEAD & WOOD LIMITED, CERTIFICATE ISSUED ON 14/11/95
Form type: CERTNM
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/93 FROM:, 4TH FLOOR ASHWORTH HOUSE, MANCHESTER, BURNLEY, LANCS BB11 1HB
Form type: 287
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.14

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Company directors and board members:

BEVERLEY ANN NIGHTINGALE (current)
Secretary, 1999.11.05
17 THE COURTYARD RUFFORD NEW HALL, RUFFORD , ORMSKIRK
L40 1XE, LANCASHIRE
NIGEL RODERICK CLARKE (current)
Director, SALES DIRECTOR, 1992.05.14
5 REGENCY CLOSE CALDERSTONES PARK WHALLEY , CLITHEROE
BB7 9SH, LANCASHIRE
JOHN DURHAM (current)
Director, SALES DIRECTOR, 1992.05.14
17 THE COURTYARD RUFFORD NEW HALL RUFFORD PARK LANE RUFFORD , ORMSKIRK
L40 1XE, LANCASHIRE
SIMON WOODCOCK (current)
Director, 1998.11.01
5 BEVAN COURT WINSLOW , BUCKINGHAM
MK18 3FA, BUCKINGHAMSHIRE
RICHARD GLYN DUNNING (resigned)
Secretary, 1992.05.14 - 1992.09.07
15 HELVELLYN DRIVE , BURNLEY
BB12 0TA, LANCASHIRE
ANDREW JOHN MCEVOY (resigned)
Secretary, 1994.12.15 - 1999.11.05
HOLLY BANK GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
MARGARET MCILVENNIE (resigned)
Secretary, COMPANY SECRETARY, 1992.11.16 - 1994.12.15
18 PLANE TREE CLOSE , BURNLEY
BB11 5HS, LANCASHIRE
RICHARD GLYN DUNNING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.14 - 1992.09.07
15 HELVELLYN DRIVE , BURNLEY
BB12 0TA, LANCASHIRE
KATHLEEN VERONICA FAIRBURN (resigned)
Director, CREATIVE DIRECTOR, 1992.05.14 - 1994.11.07
THE VICARAGE FERN ROAD , BURNLEY
BB11 4NN, LANCS
STEVEN FORSTER (resigned)
Director, CO DIRECTOR, 1992.05.14 - 1992.09.21
THE HOLLIES 119 PARK ROAD HALE , ALTRINCHAM
WA15 9JP, CHESHIRE
WILFRED GILL (resigned)
Director, WORKS DIRECTOR, 1992.05.14 - 1998.11.01
11 BORROWDALE DRIVE REEDLEY , BURNLEY
BB10 2QL, LANCASHIRE
ANDREW JOHN MCEVOY (resigned)
Director, ACCOUNTANT, 1998.10.31 - 1999.11.05
HOLLY BANK GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
DEREK WOOD (resigned)
Director, PRINTER, 1992.05.14 - 1996.10.23
WICKENTREES WHINS LANE SIMONSTONE , BURNLEY
BB12 7QR, LANCASHIRE

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Information about the Private Limited Company BULLFINCH ADVERTISING 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: 2016.05.12. Reload the data