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BRITEBOX LIMITED

Company number 07013863

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
15 Dec 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Feb 2013 TM01 Termination of appointment of Mark Golding as a director
11 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Mark Golding on 11 October 2012
30 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2012 CERTNM Company name changed mary read LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
27 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Jonathan Reginald Read on 1 September 2010
02 Dec 2010 CH01 Director's details changed for Mr Mark Golding on 1 September 2010
02 Dec 2010 AP01 Appointment of Mr Mark Golding as a director
09 Sep 2009 NEWINC Incorporation