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BRIMFLEX LIMITED

Company number 06856582

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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)
28 Sep 2012 COCOMP Order of court to wind up
01 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 CERTNM Company name changed bluepoint (uk) LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
16 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
30 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 1
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Jan 2010 CERTNM Company name changed the burlington press group LIMITED\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
17 Jan 2010 CONNOT Change of name notice
29 Jul 2009 MEM/ARTS Memorandum and Articles of Association
15 Jul 2009 CERTNM Company name changed bluepoint (uk) LTD\certificate issued on 17/07/09
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
17 Apr 2009 288a Secretary appointed michael george mcevoy
16 Apr 2009 288a Director appointed james gilmour
16 Apr 2009 288b Appointment terminated director dunstana davies
16 Apr 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
05 Apr 2009 287 Registered office changed on 05/04/2009 from 6-8 underwood street london N1 7JQ
04 Apr 2009 CERTNM Company name changed brimflex LIMITED\certificate issued on 07/04/09
24 Mar 2009 NEWINC Incorporation