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BRITSPACE MODULAR BUILDING SYSTEMS LIMITED

Company number 03453748

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 TM02 Termination of appointment of Matthew Cowan as a secretary on 30 September 2011
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jun 2011 AP03 Appointment of Matthew Cowan as a secretary
28 Jun 2011 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 28 June 2011
27 Jun 2011 AD01 Registered office address changed from Unicorn House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS on 27 June 2011
27 Jun 2011 TM01 Termination of appointment of James Bradney as a director
27 Jun 2011 TM01 Termination of appointment of Terence Jackson as a director
27 Jun 2011 TM02 Termination of appointment of Terence Jackson as a secretary
27 Jun 2011 AP01 Appointment of James Bradney as a director
27 Jun 2011 AP01 Appointment of Christopher John Huckle as a director
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 2
01 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Mr Terence William Jackson on 7 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Terence William Jackson on 7 October 2009