BRYANT SYMONS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-11 |
| 10/12/2310 December 2023 | Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 2023-12-10 |
| 17/01/2317 January 2023 | Registered office address changed from Unit 4B Gunby Road Industrial Estate Sewstern Grantham Lincolnshire NG33 5rd to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 2023-01-17 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Appointment of a voluntary liquidator |
| 17/01/2317 January 2023 | Statement of affairs |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/03/1510 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE SLACK / 31/01/2012 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE SLACK / 31/01/2012 |
| 29/11/1129 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ARTHUR LEE / 31/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY APPOINTED SAMANTHA CLAIRE SLACK |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN LEE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY JEAN LEE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED SAMANTHA CLAIRE SLACK |
| 30/11/0930 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: RECTORY FARM GLEN ROAD CASTLE BYTHAM LINCOLNSHIRE NG33 4RJ |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: MEADOW BANK WATERSIDE RYHALL STAMFORD PE9 4HH |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | SECRETARY RESIGNED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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