BRIGHTWATER PROJECTS LIMITED

Company number 03444649

Date	Type	Description	View / Download
10 May 2022	BONA	Bona Vacantia disclaimer	(1 page)
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Mar 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	(10 pages)
20 Jan 2011	4.70	Declaration of solvency	(3 pages)
20 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-06	(1 page)
19 Jan 2011	AD01	Registered office address changed from Shop 6 Parkland Place 39-41 Old Milton Road New Milton Hampshire BH25 6DJ United Kingdom on 19 January 2011	(2 pages)
13 Dec 2010	MG01	Duplicate mortgage certificatecharge no:24
13 Dec 2010	MG01	Duplicate mortgage certificatecharge no:24
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)
04 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 3,000,000	(3 pages)
04 Oct 2010	AD01	Registered office address changed from 6 Parkland Place 39- 41 Old Milton Road New Milton Hampshire BH25 6DJ United Kingdom on 4 October 2010	(1 page)
04 Oct 2010	TM01	Termination of appointment of Karen Sinclair as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Karen Sinclair as a secretary	(1 page)
29 Sep 2010	TM01	Termination of appointment of Alan Meaden as a director	(1 page)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(2 pages)
17 Apr 2010	AD01	Registered office address changed from 39 - 41 Old Milton Road Old Milton Road New Milton Hampshire BH25 6DJ United Kingdom on 17 April 2010	(1 page)
15 Apr 2010	AD01	Registered office address changed from 1 Ashley Road New Milton Hampshire BH25 6BA on 15 April 2010	(1 page)
13 Apr 2010	AA	Accounts for a medium company made up to 31 December 2009	(23 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(2 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
16 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Anthony John Sinclair on 3 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Karen Patrice Sinclair on 3 October 2009	(2 pages)