BRITESPOT PUBLISHING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1015 March 2010 | APPLICATION FOR STRIKING-OFF |
| 11/03/1011 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRADLEY GROUP SERVICES LIMITED / 03/03/2010 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SECRETARY'S PARTICULARS CRADLEY GROUP SERVICES LIMITED |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: CLARENDON HOUSE ST. ANDREWS STREET DROITWICH WORCESTERSHIRE WR9 8DY UNITED KINGDOM |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: CLARENDON HOUSE, ST. ANDREWS STREET, DROITWICH WORCESTERSHIRE WR9 8DY |
| 31/03/0831 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0831 March 2008 | SECRETARY'S PARTICULARS CRADLEY GROUP SERVICES LIMITED |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ., C/O CRADLEY GROUP HOLDINGS PLC, CHESTER ROAD CRADLEY HEATH WEST MIDLANDS B64 6AB |
| 20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/05 |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED BRITESPOT PUBLISHING SOLUTIONS L IMITED CERTIFICATE ISSUED ON 18/08/04; RESOLUTION PASSED ON 10/08/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/04/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | S366A DISP HOLDING AGM 26/09/01 S252 DISP LAYING ACC 26/09/01 S386 DISP APP AUDS 26/09/01 |
| 16/10/0116 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED UNDERCOVER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 03/03/003 March 2000 | Incorporation |
| 03/03/003 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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