BRITOOL LIMITED

Company number 04124777 ·

Dissolved

78 filings

Date Filing
24 Mar 2015 SAIL ADDRESS CREATED View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM · 3 EUROPA COURT · SHEFFIELD BUSINESS PARK · SHEFFIELD · S YORKSHIRE · S9 1XE View document
23 Mar 2015 DECLARATION OF SOLVENCY View document
23 Mar 2015 SPECIAL RESOLUTION TO WIND UP View document
23 Mar 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Mar 2015 DECLARATION OF SOLVENCY View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY View document
8 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST View document
23 Jan 2014 SECRETARY APPOINTED STEVEN JOHN COSTELLO View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 25/01/2013 View document
3 Oct 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jul 2012 DIRECTOR APPOINTED MS SUSAN STUBBS View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL View document
21 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Sep 2011 DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL View document
5 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE View document
4 Aug 2010 DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HICKS View document
4 Aug 2010 DIRECTOR APPOINTED MR AMIT KUMAR SOOD View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009 View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
7 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Jul 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
2 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 View document
10 Jan 2008 DIRECTOR RESIGNED View document
13 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 DIRECTOR RESIGNED View document
14 Aug 2007 SECRETARY RESIGNED View document
24 Jul 2007 DIRECTOR RESIGNED View document
16 Jun 2007 SECRETARY RESIGNED View document
16 Jun 2007 SECRETARY RESIGNED View document
24 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 3JR View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2006 SECRETARY RESIGNED View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Feb 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
26 Aug 2004 DIRECTOR RESIGNED View document
26 Aug 2004 DIRECTOR RESIGNED View document
29 Mar 2004 SECRETARY RESIGNED View document
29 Mar 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
20 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
10 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
24 Apr 2001 DIRECTOR RESIGNED View document
24 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 SECRETARY RESIGNED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 COMPANY NAME CHANGED ETCHCO 1075 LIMITED CERTIFICATE ISSUED ON 10/04/01 View document
13 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document