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BRIGHTFIRM INSTALLATIONS LIMITED

Company number 07192556

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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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20
24 Sep 2012 600 Appointment of a voluntary liquidator
24 Sep 2012 4.20 Statement of affairs with form 4.19
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
02 Aug 2011 AD01 Registered office address changed from 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 2 August 2011
21 Jul 2011 4.20 Statement of affairs with form 4.19
21 Jul 2011 600 Appointment of a voluntary liquidator
09 Jun 2011 AP01 Appointment of Ricardo Serpa as a director
09 Jun 2011 TM01 Termination of appointment of Stuart Attridge as a director
24 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 100
24 Mar 2010 AP01 Appointment of Stuart William Attridge as a director
17 Mar 2010 TM01 Termination of appointment of Ela Shah as a director
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted