Dissolved
Dissolved 2014-10-28
Company Information for B F J BUILDING SERVICES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
05247096
Private Limited Company
Dissolved Dissolved 2014-10-28 |
Company Name | |
---|---|
B F J BUILDING SERVICES LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 05247096 | |
---|---|---|
Date formed | 2004-09-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-02-28 | |
Date Dissolved | 2014-10-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 09:25:45 |
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Officer | Role | Date Appointed |
---|---|---|
BORIS DAVID FABIAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WARE |
Company Secretary | ||
ROY WILLIAM RUFFELL |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 12 ATKINS PLACE FAREHAM PORTSMOUTH HAMPSHIRE PO15 6LG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/02/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS DAVID FABIAN JONES / 30/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH WARE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 87 LONDON ROAD COWPLAIN WATERLOOVILLE HANTS PO8 8XB | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
ELRES | S366A DISP HOLDING AGM 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 30/09/04 | |
ELRES | S386 DISP APP AUDS 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-19 |
Proposal to Strike Off | 2011-10-25 |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as B F J BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BFJ BUILDING SERVICES LIMITED | Event Date | 2014-05-14 |
Notice is hereby given that the Joint Liquidators have summoned Final Meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving a final account of the Liquidators acts and dealings and of the conduct of the winding-up, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 17 July 2014 at 10.00am (members) and 10.30am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 30 May 2012. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT For further details contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk, Tel: 023 8082 7600. Stephen John Adshead and Gregory Andrew Palfrey , Joint Liquidators : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B F J BUILDING SERVICES LIMITED | Event Date | 2011-10-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B F J BUILDING SERVICES LIMITED | Event Date | 2011-03-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |