BRITFLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/10/1111 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 11/10/2011 |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM C/O REEVES & NEYLAN 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 22/09/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED PAUL KELLY TOMPKINS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED RONALD A RICE |
| 09/02/109 February 2010 | SECRETARY APPOINTED PAUL KELLY TOMPKINS |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DAVID P REIF |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL BENNETT |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM KINGSTON HOUSE 3 WALTON ROAD PATTINSON NORTH DISTRICT 15 WASHINGTON TYNE & WEAR NE38 8DA |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 15/10/0915 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: KINGSTON HOUSE 3 WALTON ROAD PATTINSON NORTH DISTRICT 15 WASHINGTON TYNE & WEAR |
| 20/12/0120 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 25/08/9525 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/08/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/93 |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED BROOMCO (705) LIMITED CERTIFICATE ISSUED ON 22/11/93 |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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