BRITOOL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | SAIL ADDRESS CREATED |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 3 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S YORKSHIRE S9 1XE |
| 23/03/1523 March 2015 | DECLARATION OF SOLVENCY |
| 23/03/1523 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/03/1523 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1523 March 2015 | DECLARATION OF SOLVENCY |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 23/01/1423 January 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 25/01/2013 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 05/01/115 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 3JR |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED ETCHCO 1075 LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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