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BRIGHTWELL CONSTRUCTION CONSULTING LIMITED

Company number 05083815

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2010 DS01 Application to strike the company off the register
14 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2009 CERTNM Company name changed timberland flooring services LTD\certificate issued on 07/07/09
29 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Mar 2009 363a Return made up to 25/03/09; full list of members
10 Apr 2008 363a Return made up to 25/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
13 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
23 Apr 2007 363a Return made up to 25/03/07; full list of members
28 Feb 2007 AAMD Amended accounts made up to 31 December 2005
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 363a Return made up to 25/03/06; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Apr 2005 287 Registered office changed on 26/04/05 from: 5 beadle estate hithercroft road wallingford oxfordshire OX10 9EZ
15 Apr 2005 288a New secretary appointed
15 Apr 2005 363s Return made up to 25/03/05; full list of members
28 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
09 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04