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BRITE MANAGEMENT LIMITED

Company number 05824643

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 22 July 2014
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 15 June 2014
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 15 December 2013
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 December 2012
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 December 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
26 Jun 2009 600 Appointment of a voluntary liquidator
26 Jun 2009 287 Registered office changed on 26/06/2009 from 6TH floor 2 balcombe street london NW1 6NW
26 Jun 2009 4.20 Statement of affairs with form 4.19
26 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jun 2009 288a Director appointed jospeh danenza
01 Jun 2009 287 Registered office changed on 01/06/2009 from 16 little portland street london W1W 8HH
16 May 2009 288b Appointment terminated secretary karen truckell
16 May 2009 288b Appointment terminated director lisa wilson
02 Dec 2008 225 Accounting reference date shortened from 30/10/2009 to 31/12/2008
26 Nov 2008 288a Director appointed lisa wilson
26 Nov 2008 288b Appointment terminated director robert mclaren
19 Sep 2008 AA Total exemption small company accounts made up to 30 October 2007
19 Aug 2008 363a Return made up to 22/05/08; full list of members