BRIGHTWATER PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Bona Vacantia disclaimer |
| 10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/03/1221 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 20/01/1120 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM SHOP 6 PARKLAND PLACE 39-41 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ UNITED KINGDOM |
| 13/12/1013 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 13/12/1013 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN SINCLAIR |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN SINCLAIR |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 6 PARKLAND PLACE 39- 41 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ UNITED KINGDOM |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEADEN |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 39 - 41 OLD MILTON ROAD OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ UNITED KINGDOM |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MEADEN / 03/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICE SINCLAIR / 03/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SINCLAIR / 03/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICE SINCLAIR / 03/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | NOTICE OF RES REMOVING AUDITOR |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: PARKLAND PLACE 39-41 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: SPYHOLMS BISTERNE CLOSE BURLEY RINGWOOD HAMPSHIRE BH24 4AZ |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | S366A DISP HOLDING AGM 08/07/99 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 27/11/9727 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 27/11/9727 November 1997 | � NC 1000/3000000 20/11/97 |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 20/11/97 |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 27/10/9727 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED BROOMCO (1369) LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 03/10/973 October 1997 | Incorporation |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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