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BRIGHOUSE CONSTRUCTION LIMITED

Company number 02927363

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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)
14 Dec 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2009
26 Jun 2009 600 Appointment of a voluntary liquidator
26 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2009 4.20 Statement of affairs with form 4.19
28 May 2009 287 Registered office changed on 28/05/2009 from unit 6 the clocktower manor lane holmes chapel crewe cheshire CW4 8DJ
13 Feb 2009 288b Appointment terminated director paul stokes
26 Jan 2009 287 Registered office changed on 26/01/2009 from maxim house marthall knutsford cheshire WA16 7ST
04 Dec 2008 288b Appointment terminated director glenn poulton
13 Nov 2008 288b Appointment terminated director paul birch
05 Nov 2008 288b Appointment terminated director andrew slaney
23 Oct 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Jun 2008 363a Return made up to 10/05/08; full list of members
07 Feb 2008 288b Director resigned
05 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
01 Jun 2007 363a Return made up to 10/05/07; full list of members
07 Mar 2007 288a New director appointed
13 Dec 2006 288a New director appointed
01 Dec 2006 288b Director resigned
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 288a New director appointed
25 May 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2006 AA Accounts for a medium company made up to 30 September 2005
18 May 2005 363s Return made up to 10/05/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: mount pleasant farm marthall knutsford cheshire WA16 7SS
21 Jan 2005 AA Accounts for a medium company made up to 30 September 2004