BRIGHTFIELD LIMITED

Company number 05561402

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31	(1 page)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	AD01	Registered office address changed from Flat 24 Sherwood Court Chatfield Road London SW11 3UY on 13 April 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(1 page)
01 Oct 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
25 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(1 page)
10 Jul 2008	288c	Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH	(1 page)
23 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
19 Feb 2007	288a	New secretary appointed	(1 page)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU	(1 page)
18 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/01/08	(1 page)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 44 upper belgrave road bristol BS8 2XN	(1 page)
13 Oct 2006	AA	Accounts made up to 30 September 2006	(1 page)
15 Sep 2006	363a	Return made up to 12/09/06; full list of members	(2 pages)
07 Oct 2005	CERTNM	Company name changed smalleys LIMITED\certificate issued on 07/10/05	(2 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 122 whalley road accrington lancashire BB5 1BS	(1 page)
04 Oct 2005	288a	New secretary appointed	(1 page)