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BRITDIVE/BRITSURVEY LIMITED

Company number 01767579

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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)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
14 May 2015 4.70 Declaration of solvency
27 Apr 2015 AD02 Register inspection address has been changed to Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB
27 Apr 2015 AD01 Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 27 April 2015
27 Apr 2015 600 Appointment of a voluntary liquidator
27 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
18 Mar 2015 AP01 Appointment of Mrs Emma Louise Herlihy as a director on 18 March 2015
06 Nov 2014 AP01 Appointment of Mr Gordon John Duncan as a director on 3 November 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50,000
06 May 2014 TM01 Termination of appointment of James Sommerville as a director
14 Apr 2014 AP03 Appointment of Mr Gordon John Duncan as a secretary
14 Apr 2014 TM02 Termination of appointment of Douglas Simpson as a secretary
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2013 TM01 Termination of appointment of Jakob Ruegg as a director
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Jun 2009 363a Return made up to 04/06/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008