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BRIGITTE (UK) LTD

Company number 06458305

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-12 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AD01	Registered office address changed from Edenthorpe, Grove Road Rotherham South Yorkshire S60 3ER on 4 February 2013	View PDF Registered office address changed from Edenthorpe, Grove Road Rotherham South Yorkshire S60 3ER on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 200	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Timothy John Marshall on 16 January 2010	View PDF Director's details changed for Timothy John Marshall on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for Timothy John Marshall on 17 January 2010	View PDF Secretary's details changed for Timothy John Marshall on 17 January 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	TM01	Termination of appointment of Clive Healey as a director	View PDF Termination of appointment of Clive Healey as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	88(2)	Ad 01/07/08 gbp si 98@2=196 gbp ic 4/200	View PDF Ad 01/07/08 gbp si 98@2=196 gbp ic 4/200 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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BRIGITTE (UK) LTD

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