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BFM DESIGNS LIMITED

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

Company details

1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

BFM DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00876469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.07
dissolution date: 2010.09.29
last member list: 2009.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.29
£2.95
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RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2010.06.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4ER
Form type: AD01
Date: 2010.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.22
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.01
Form type: LATEST SOC
Document description: 01/12/09 STATEMENT OF CAPITAL;GBP 25250
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR I LIMITED / 30/11/2009
Form type: CH02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CHUBB / 30/11/2009
Form type: CH01
Date: 2009.11.30
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR PAUL MEEHAN
Form type: 288b
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED MR PAUL ALAN MEEHAN
Form type: 288a
Date: 2008.09.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.07.01
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, LEEN GATE, LENTON, NOTTINGHAM, NG7 2LX
Form type: 287
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, LEEN GATE, LENTON, NOTTINGHAM, NG7 2LX
Form type: 287
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, CITY GATE WEST, TOLL HOUSE HILL, NOTTINGHAM, NG1 5FY
Form type: 287
Date: 2002.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/02 FROM:, CITY GATE WEST, TOLL HOUSE HILL, NOTTINGHAM, NG1 5FY
Form type: 287
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/99
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/08/98
Form type: SRES03
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
Form type: 225
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23

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Company directors and board members:

RICHARD MATTHEW STILL (dissolve)
Secretary, ACCOUNTANT, 2007.10.15 - 2010.09.29
4 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
DEBORAH CHUBB (dissolve)
Director, FINANCE DIRECTOR, 2006.05.22 - 2010.09.29
DRAYCOTT MILL FARM , DRAYCOTT IN THE CLAY
DE6 5GX, DERBYSHIRE
DANOPTRA DIRECTOR I LIMITED (dissolve)
Director, 2007.10.30 - 2010.09.29
LOW LANE HORSFORTH , LEEDS
LS18 4ER, YORKSHIRE
JOHN GRAHAM JONES (dissolve)
Secretary, 1997.05.07 - 2007.10.15
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
KEITH ROWLAND PARSONS (dissolve)
Secretary, 1991.11.14 - 1997.05.06
19 BEAUMONT CLOSE KEYWORTH , NOTTINGHAM
NG12 5JJ, NOTTINGHAMSHIRE
RUSSELL CHARLES SIMON BLENKINSOP (dissolve)
Director, FINANCE DIRECTOR, 1999.04.29 - 2005.10.31
WILLOW COTTAGE 8 THE CORNER LOWDHAM , NOTTINGHAM
NG14 7AE, NOTTINGHAMSHIRE
NEVILLE DALE CHADWICK (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.14 - 1997.07.31
SILVER HOWE 67 TOTON LANE , STAPLEFORD
NG9 7HB, NOTTINGHAM
COLIN DANIELS (dissolve)
Director, 2000.09.22 - 2007.10.18
BROOKLANDS 313 BATLEY ROAD , WAKEFIELD
WF2 0AP, WEST YORKSHIRE
KEITH STANLEY HEALEY (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14 - 1998.09.18
5 SMYTHSON DRIVE WOLLATON VILLAGE , NOTTINGHAM
NG8 2NW
PAUL ALAN MEEHAN (dissolve)
Director, 2008.09.25 - 2008.09.25
THE FARM HOUSE, PARK FARM NEWTON HALL LANE MOBBERLEY , KNUTSFORD
WA16 7LQ, CHESHIRE
KEITH ROWLAND PARSONS (dissolve)
Director, FINANCE DIRECTOR, 1991.11.14 - 1997.05.06
19 BEAUMONT CLOSE KEYWORTH , NOTTINGHAM
NG12 5JJ, NOTTINGHAMSHIRE
RUSSELL STANSFIELD SMITH (dissolve)
Director, 1998.11.10 - 2000.09.22
64 RIVERSIDE COURT VICTORIA ROAD , SHIPLEY
BD18 3LZ, SALTAIRE

Companies near to BFM DESIGNS ltd.

Information about the Private Limited Company BFM DESIGNS 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: 2016.06.11. Reload the data