BRIGADE (BBS-TEK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2417 August 2024 | Accounts for a small company made up to 2024-01-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 30/05/2430 May 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-01-31 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2021-01-31 |
| 14/09/2014 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MATHEW PALMER |
| 04/05/204 May 2020 | SECRETARY APPOINTED MR MATHEW PALMER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / BRIGADE ELECTRONICS GROUP PLC / 10/08/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SILLARS |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR JOHN HARRIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR JOHN LEWIS DAVID HARRIS |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JULIAN HANSON-ABBOTT / 04/10/2012 |
| 24/07/1324 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR PHILIP JULIAN HANSON-ABBOTT |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP HANSON-ABBOTT / 10/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILSON SILLARS / 10/08/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED BRIGADE VIDEO LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | CONVE 12/09/01 |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/11/93 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: HADLEY HOUSE 139/141 LEWISHAM HIGH STREET, LONDON, SE13 6AA |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | COMPANY NAME CHANGED OSHIBORI LIMITED CERTIFICATE ISSUED ON 16/06/86 |
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