BRITOOL LIMITED

Company number 04124777

Date	Type	Description	View / Download
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Mar 2015	AD02	Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015	(2 pages)
23 Mar 2015	4.70	Declaration of solvency	(3 pages)
23 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
23 Mar 2015	4.70	Declaration of solvency	(3 pages)
20 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	(6 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(6 pages)
23 Jan 2014	AP03	Appointment of Steven John Costello as a secretary	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
25 Jan 2013	CH03	Secretary's details changed for Fred Hayhurst on 25 January 2013	(1 page)
03 Oct 2012	AD01	Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
06 Jul 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
06 Sep 2011	AP01	Appointment of Mr Matthew James Cogzell as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)