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BRISCOE MILL HOLIDAYS LIMITED

Company number 04502159

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1
21 Sep 2010 CH01 Director's details changed for Sean Winstanley on 2 August 2010
21 Sep 2010 AD01 Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 21 September 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Nov 2009 CERTNM Company name changed chorley cooling services LIMITED\certificate issued on 24/11/09
  • CONNOT ‐ Change of name notice
06 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
20 Aug 2009 288c Director's Change of Particulars / sean winstanley / 20/08/2009 / HouseName/Number was: , now: briscoe mill; Street was: 61 yarrow road, now: briscoe road; Post Town was: chorley, now: egremont; Region was: lancashire, now: cumbria; Post Code was: PR6 0LU, now: CA22 2EL; Country was: , now: united kingdom
20 Aug 2009 288c Secretary's Change of Particulars / sarah waring / 20/08/2009 / HouseName/Number was: , now: briscoe mill; Street was: 61 yarrow road, now: briscoe road; Post Town was: chorley, now: egremont; Region was: lancashire, now: cumbria; Post Code was: PR6 0LU, now: CA22 2EL; Country was: , now: united kingdom
20 Aug 2009 363a Return made up to 02/08/09; full list of members
11 Nov 2008 363a Return made up to 02/08/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
29 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 02/08/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Oct 2006 363a Return made up to 02/08/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Aug 2005 363a Return made up to 02/08/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
12 Nov 2004 363s Return made up to 02/08/04; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
01 Sep 2003 363s Return made up to 02/08/03; full list of members
23 Sep 2002 288a New director appointed