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BRIGHT (OVERSEAS) LIMITED

Company number 00377312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 October 2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
02 Apr 2013 AD01 Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 2 April 2013
02 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Apr 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 TM02 Termination of appointment of Malcolm Stuart Brooks as a secretary on 31 December 2012
17 Oct 2012 AD01 Registered office address changed from The Court West Street Bridport Dorset DT6 3QU on 17 October 2012
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-03
16 Oct 2012 4.70 Declaration of solvency
07 Jun 2012 SH20 Statement by Directors
07 Jun 2012 SH19 Statement of capital on 7 June 2012
  • GBP 1
07 Jun 2012 CAP-SS Solvency Statement dated 30/05/12
07 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/05/2012
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2012 TM01 Termination of appointment of Dennis Gilbert as a director on 30 April 2012
01 Mar 2012 AP01 Appointment of Gregory Rufus as a director on 15 February 2012
01 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
01 Mar 2012 TM01 Termination of appointment of Terence Lyons as a director on 15 February 2012
30 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Ian Paul Kentfield on 11 July 2011
29 Mar 2011 AP01 Appointment of Mr Ian Paul Kentfield as a director