BRITFLEX LIMITED

Company number 02858085 ·

Dissolved

78 filings

Date Filing
17 Jul 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Mar 2012 APPLICATION FOR STRIKING-OFF View document
14 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
11 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 11/10/2011 View document
18 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM C/O REEVES & NEYLAN 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM View document
29 Sep 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 22/09/2010 View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS View document
17 May 2010 DIRECTOR APPOINTED EDWARD WINSLOW MOORE View document
15 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 View document
9 Feb 2010 DIRECTOR APPOINTED PAUL KELLY TOMPKINS View document
9 Feb 2010 DIRECTOR APPOINTED RONALD A RICE View document
9 Feb 2010 SECRETARY APPOINTED PAUL KELLY TOMPKINS View document
9 Feb 2010 DIRECTOR APPOINTED DAVID P REIF View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY NEIL BENNETT View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM KINGSTON HOUSE 3 WALTON ROAD PATTINSON NORTH DISTRICT 15 WASHINGTON TYNE & WEAR NE38 8DA View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Jan 2010 CURREXT FROM 31/03/2010 TO 31/05/2010 View document
15 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
13 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
5 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 View document
18 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: KINGSTON HOUSE 3 WALTON ROAD PATTINSON NORTH DISTRICT 15 WASHINGTON TYNE & WEAR View document
20 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
31 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
1 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
12 Dec 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
13 Jan 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
19 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
10 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
18 Jun 1999 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View document
27 Aug 1998 REGISTERED OFFICE CHANGED ON 27/08/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
27 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
29 Sep 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View document
22 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
16 Dec 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS View document
4 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
27 Sep 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS View document
27 Sep 1995 363S View document
25 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
25 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 22/08/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
8 Dec 1994 363S View document
8 Dec 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS View document
19 Nov 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/93 View document
19 Nov 1993 COMPANY NAME CHANGED BROOMCO (705) LIMITED CERTIFICATE ISSUED ON 22/11/93 View document
29 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document