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BRIGHTIVE LIMITED

Company number 05646363

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-10-13
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
  • RES15 ‐ Change company name resolution on 2019-11-08
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