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BFL SECRETARIES LIMITED

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

Company details

EASTWOOD HALL, MANSFIELD ROAD, EASTWOOD, NOTTINGHAMSHIRE, NG16 3EB

BFL SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00890150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.20
last member list: 1994.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.05
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RES RE SPECIE
Form type: MISC
Date: 1996.12.05
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.07.25
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, CAWOOD HOUSE, OTLEY ROAD, HARROGATE, HG3 1RF
Form type: 287
Date: 1996.01.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
80A,252,366A,386,369(4) 04/01/91
Form type: SRES13
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/89 FROM:, REDLAND HOUSE, REIGATE, SURREY
Form type: 287
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.F.C.NOMINEES LIMITED, CERTIFICATE ISSUED ON 08/12/88
Form type: CERTNM
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300688
Form type: SRES01
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 300688
Form type: SRES01
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/88 FROM:, 76 SOUTH PARK LINCOLN LN5 8ES
Form type: 287
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.15

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Company directors and board members:

PETER HANDLEY (dissolve)
Secretary, ACCOUNTANT, 1995.11.03
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
LINDA FRANCES SEDDON (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.06
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
PETER HANDLEY (dissolve)
Director, ACCOUNTANT, 1995.11.03
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
DENNIS MARSHALL (dissolve)
Director, ACCOUNTANT, 1995.11.03
AVEBURY HOUSE 7 DUNNIWOOD REACH BESSACARR , DONCASTER
DN4 7AS, SOUTH YORKS
JOHN WHITE (dissolve)
Secretary, 1992.11.05 - 1994.12.31
10 ALDER CARR BAILDON , SHIPLEY
BD17 5TE, WEST YORKSHIRE
JOHN BASIL DUDLEY (dissolve)
Director, PERSONNEL DIRECTOR, 1992.11.05 - 1995.11.22
30 MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PD, NORTH YORKSHIRE
GEORGE MARTIN GARRETT (dissolve)
Director, ACCOUNTANT, 1995.11.06 - 1996.11.11
42 WHELLOCK ROAD , LONDON
W4 1DZ
STEPHEN HIGGINSON (dissolve)
Director, ACCOUNTANT, 1995.11.06 - 1996.11.11
5 WOODLAND COURT 77 GROVE ROAD , SUTTON
SM1 2DG, SURREY
DAVID CHARLES PORT (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.05 - 1995.11.22
SPELLAR PARK BRANDSBY , YORK
YO61 4RN, NORTH YORKSHIRE
ALAN TAYLOR (dissolve)
Director, 1992.11.05 - 1993.06.02
HIGH GABLES 131 HOOKSTONE ROAD , HARROGATE
HG2 8QJ

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Information about the Private Limited Company BFL SECRETARIES 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: 2016.06.13. Reload the data