BRYTEK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/1116 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011:LIQ. CASE NO.1 |
| 17/05/1117 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2011:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010:LIQ. CASE NO.1 |
| 10/12/0910 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008975,00004731 |
| 10/12/0910 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/0910 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM UNIT 28 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED FRANCHI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/0919 November 2009 | CHANGE OF NAME 17/11/2009 |
| 05/05/095 May 2009 | SECRETARY RESIGNED JULIE MCLAUGHLIN |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 2-27 CHELSEA HARBOUR DESIGN CENTRE LOTS ROAD LONDON SW10 OXE |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/02/04 |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | COMPANY NAME CHANGED FRANCHI SERVICES LTD CERTIFICATE ISSUED ON 10/06/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/10/99 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 26/11/9826 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/10/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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