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BRIGHTCROSS MANUFACTURING LTD.

Company number 02348981

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of David Groom as a director on 16 May 2012
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Debenture 28/11/2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from Mill Lane Rainsford St Helens Merseyside WA11 8LP on 27 May 2011
27 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
20 Sep 2010 AD01 Registered office address changed from Shaftesbury Street Derby DE23 8XA on 20 September 2010
20 Sep 2010 AP03 Appointment of John Tupman as a secretary
20 Sep 2010 AP01 Appointment of John Michael Tupman as a director
20 Sep 2010 AP01 Appointment of Edward Duncan Barton as a director
20 Sep 2010 AP01 Appointment of David Groom as a director
20 Sep 2010 TM02 Termination of appointment of James Corbett as a secretary
20 Sep 2010 TM01 Termination of appointment of Philip Hodgson as a director
20 Sep 2010 TM01 Termination of appointment of James Corbett as a director