BRITEL DEVELOPMENTS (THATCHAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/02/118 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2011 |
08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/10/108 October 2010 | AUDITOR'S RESIGNATION |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRADFORD |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP BRADFORD / 11/02/2010 |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/11/092 November 2009 | SECTION 386 |
28/07/0928 July 2009 | DIRECTOR APPOINTED DOUGLAS PHILIP BRADFORD |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOW |
03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/03/0723 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
09/12/059 December 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | NEW SECRETARY APPOINTED |
06/01/056 January 2005 | SECRETARY RESIGNED |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/02/0312 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | NEW SECRETARY APPOINTED |
08/01/028 January 2002 | SECRETARY RESIGNED |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/03/0126 March 2001 | S366A DISP HOLDING AGM 02/03/01 |
16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: G OFFICE CHANGED 16/02/01 LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: G OFFICE CHANGED 24/05/00 STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
06/02/006 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
30/01/9830 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
05/02/975 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/01/976 January 1997 | NEW SECRETARY APPOINTED |
06/01/976 January 1997 | SECRETARY RESIGNED |
03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
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 |
07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/9416 February 1994 | |
16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/02/9313 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
13/02/9313 February 1993 | |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/02/9212 February 1992 | |
12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
09/12/919 December 1991 | DIRECTOR RESIGNED |
09/12/919 December 1991 | |
08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/03/916 March 1991 | |
06/03/916 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
09/02/919 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
09/02/919 February 1991 | |
04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
04/09/904 September 1990 | DIRECTOR RESIGNED |
20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/11/8924 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: G OFFICE CHANGED 10/08/88 EQUITABLE HOUSE 48 KING WILLIAM STREET LONDON EC4R 9DD |
15/06/8815 June 1988 | |
15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: G OFFICE CHANGED 15/06/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/8815 June 1988 | |
01/06/881 June 1988 | COMPANY NAME CHANGED SALVAMILL LIMITED CERTIFICATE ISSUED ON 02/06/88 |
26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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