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BRYTEK LIMITED

Company number 03314797

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 November 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 8 May 2011
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 November 2010
10 Dec 2009 4.20 Statement of affairs with form 4.19
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-09
21 Nov 2009 AD01 Registered office address changed from Unit 28 Talina Centre Bagleys Lane London SW6 2BW on 21 November 2009
19 Nov 2009 CERTNM Company name changed franchi international LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-11-17
19 Nov 2009 CONNOT Change of name notice
05 May 2009 288b Appointment Terminated Secretary julie mclaughlin
09 Mar 2009 363a Return made up to 27/01/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from 2-27 chelsea harbour design centre lots road london SW10 oxe
18 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Feb 2008 363a Return made up to 27/01/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
02 May 2007 395 Particulars of mortgage/charge
14 Feb 2007 288a New secretary appointed
12 Feb 2007 363a Return made up to 27/01/07; full list of members
12 Feb 2007 288b Secretary resigned
05 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2006 363a Return made up to 27/01/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004