BRITSPACE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/128 February 2012 | APPLICATION FOR STRIKING-OFF |
| 17/10/1117 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COWAN |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HARRIS / 10/08/2011 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MATTHEW COWAN |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS ENGLAND |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN DRENNAN |
| 26/06/1126 June 2011 | DIRECTOR APPOINTED JAMES BRADNEY |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADNEY |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JACKSON |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY |
| 26/06/1126 June 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE JACKSON |
| 26/06/1126 June 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUCKLE |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS HELEN AMANDA DRENNAN |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON |
| 29/09/1029 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLIDAY / 07/05/2010 |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED CROSSCO (1168) LIMITED CERTIFICATE ISSUED ON 15/03/10 |
| 15/03/1015 March 2010 | CHANGE OF NAME 24/02/2010 |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | CHANGE OF NAME 28/01/2010 |
| 08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR DAVID HOLLIDAY |
| 05/12/095 December 2009 | SUB-DIVISION 06/11/09 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MICHAEL ROBIN HAMPTON |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS |
| 18/11/0918 November 2009 | SECRETARY APPOINTED TERENCE WILLIAM JACKSON |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT |
| 17/11/0917 November 2009 | SECTION 551 2006, INTERCREDITOR AGREEMENTS, SECTION 570 06/11/2009 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED TERENCE WILLIAM JACKSON |
| 14/10/0914 October 2009 | APPOINTMENT/TERMINATION OF DIRECTOR |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JACKSON |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 01/10/091 October 2009 | DIRECTOR APPOINTED TERENCE WILLIAM JACKSON |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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