- Company Overview for BRIGHTIVE LIMITED (05646363)
- Filing history for BRIGHTIVE LIMITED (05646363)
- People for BRIGHTIVE LIMITED (05646363)
- Charges for BRIGHTIVE LIMITED (05646363)
- Insolvency for BRIGHTIVE LIMITED (05646363)
- More for BRIGHTIVE LIMITED (05646363)
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) |
---|---|---|---|
23 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Oct 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 12 October 2022 | |
30 Nov 2021 | AD01 | Registered office address changed from C/O Currie Young Limited, Alexandra House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to C/O Currie Young Ltd Groung Floor 10 King Street Newcastle Under Lyme ST5 1EL on 30 November 2021 | |
27 Oct 2021 | AD01 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to C/O Currie Young Limited, Alexandra House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 27 October 2021 | |
21 Oct 2021 | LIQ01 | Declaration of solvency | |
21 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
07 Oct 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
05 Oct 2021 | AA01 | Previous accounting period extended from 30 June 2021 to 30 September 2021 | |
29 Sep 2021 | MR04 | Satisfaction of charge 1 in full | |
09 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
15 Feb 2021 | CH01 | Director's details changed for Gordon Scott Forsyth on 15 February 2021 | |
15 Feb 2021 | PSC04 | Change of details for Mr Gordon Forsyth as a person with significant control on 15 February 2021 | |
10 Feb 2021 | CH01 | Director's details changed for Gordon Scott Forsyth on 10 February 2021 | |
10 Feb 2021 | PSC04 | Change of details for Mr Gordon Forsyth as a person with significant control on 10 February 2021 | |
18 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
26 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
27 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2019 | CONNOT | Change of name notice | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
06 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
13 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 |