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EX-BF LIMITED

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

Company details

ST GEORGE HOUSE, 40 GREAT GEORGE STREET, LEEDS, WEST YORKSHIRE, LS1 3DL

EX-BF LIMITED on the map

Company type: Private Limited Company
Company number: 00862533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.27
dissolution date: 2006.10.03
last member list: 1998.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.08.25

List of company documents:

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Find out more information about EX-BF LIMITED. Our website makes it possible to view other available documents related to EX-BF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.20
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.07.28
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.19
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 1999.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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COMPANY NAME CHANGED, BRITISH FURNACES LIMITED, CERTIFICATE ISSUED ON 17/02/99
Form type: CERTNM
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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AD 17/09/98---------, £ SI [email protected]=181303, £ IC 30000/211303
Form type: 88(2)R
Date: 1998.11.04
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NC INC ALREADY ADJUSTED, 17/09/98
Form type: 123
Date: 1998.11.04
£2.95
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ALTER MEM AND ARTS 17/09/98
Form type: WRES01
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98
Document type: ANNOTATION
Date: 1998.11.04
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 17/09/98
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98
Form type: WRES10
Date: 1998.10.15
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£ NC 30000/500000, 17/09
Form type: WRES04
Date: 1998.10.15
£2.95
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ALTER MEM AND ARTS 17/09/98
Form type: WRES01
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, CORNWALL ROAD, SMETHWICK, WARLEY, WEST MIDLANDS B66 2LB
Form type: 287
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
AUTH.EXECUTE BANK DOCS. 11/08/94
Form type: SRES13
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
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ANNUAL RETURN MADE UP TO 31/07/75
Form type: 363
Date: 1975.09.18

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Company directors and board members:

SIMON CHARLES DUCKWORTH (dissolve)
Secretary, 1995.09.30 - 2006.10.03
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2006.10.03
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
JONATHAN FRANCIS SMITH (dissolve)
Director, ACCOUNTANT, 1991.12.01 - 2006.10.03
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, 1991.12.01 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Director, ACCOUNTANT, 1991.12.01 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
TERENCE SMITH (dissolve)
Director, 1997.06.30 - 1999.02.04
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX

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Information about the Private Limited Company EX-BF 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: 2016.06.10. Reload the data