- Company Overview for BRYTEK LIMITED (03314797)
- Filing history for BRYTEK LIMITED (03314797)
- People for BRYTEK LIMITED (03314797)
- Charges for BRYTEK LIMITED (03314797)
- Insolvency for BRYTEK LIMITED (03314797)
- More for BRYTEK LIMITED (03314797)
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) |
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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
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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
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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 |