BRITSPACE MODULAR BUILDINGS LIMITED



Company Documents

DateDescription
07/12/157 December 2015ORDER OF COURT - RESTORATION

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12/05/1412 May 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/02/1412 February 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014

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12/02/1412 February 2014NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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18/11/1318 November 2013REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
1 ST. ANN STREET
MANCHESTER
M2 7LR

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18/11/1318 November 2013REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1 ST. ANN STREET MANCHESTER M2 7LR

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13/08/1313 August 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2013

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08/02/138 February 2013NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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18/09/1218 September 2012NOTICE OF STATEMENT OF AFFAIRS/2.14B

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30/08/1230 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2012

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30/08/1230 August 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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19/03/1219 March 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2012

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19/03/1219 March 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2012:LIQ. CASE NO.1

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31/10/1131 October 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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31/10/1131 October 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/10/1117 October 2011Annual return made up to 5 August 2011 with full list of shareholders

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17/10/1117 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUCKLE / 05/08/2011

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17/10/1117 October 2011APPOINTMENT TERMINATED, SECRETARY MATTHEW COWAN

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11/10/1111 October 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/10/1111 October 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/10/114 October 2011APPOINTMENT TERMINATED, SECRETARY MATTHEW COWAN

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24/08/1124 August 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/08/1124 August 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008840,00008919

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24/08/1124 August 2011REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS UNITED KINGDOM

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15/08/1115 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HARRIS / 10/08/2011

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09/08/119 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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09/08/119 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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09/08/119 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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09/08/119 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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05/07/115 July 2011SECRETARY APPOINTED MATTHEW COWAN

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05/07/115 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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28/06/1128 June 2011REGISTERED OFFICE CHANGED ON 28/06/2011 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM

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27/06/1127 June 2011REGISTERED OFFICE CHANGED ON 27/06/2011 FROM UNICORN HOUSE BROAD LANE, GILBERDYKE BROUGH EAST HUMBERSIDE HU15 2TS

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27/06/1127 June 2011DIRECTOR APPOINTED CHRISTOPHER JOHN HUCKLE

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27/06/1127 June 2011DIRECTOR APPOINTED JAMES BRADNEY

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27/06/1127 June 2011APPOINTMENT TERMINATED, DIRECTOR JAMES BRADNEY

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27/06/1127 June 2011APPOINTMENT TERMINATED, DIRECTOR TERENCE JACKSON

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27/06/1127 June 2011APPOINTMENT TERMINATED, DIRECTOR HELEN DRENNAN

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27/06/1127 June 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT

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27/06/1127 June 2011APPOINTMENT TERMINATED, SECRETARY TERENCE JACKSON

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23/06/1123 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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09/05/119 May 2011DIRECTOR APPOINTED MRS HELEN AMANDA DRENNAN

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23/08/1023 August 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON

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06/08/106 August 2010Annual return made up to 5 August 2010 with full list of shareholders

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06/08/106 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN HAMPTON / 25/06/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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10/12/0910 December 2009APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS

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20/11/0920 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/11/0918 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/11/0918 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/11/0912 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/11/0912 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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05/08/095 August 2009RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009DIRECTOR RESIGNED MARTIN BALL

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29/05/0929 May 2009APPOINTMENT TERMINATED DIRECTOR MARTIN BALL

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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26/11/0826 November 2008DIRECTOR'S PARTICULARS DAVID HORROCKS

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26/11/0826 November 2008DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 26/11/2008

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06/11/086 November 2008DIRECTOR'S PARTICULARS DAVID HORROCKS

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06/11/086 November 2008DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 30/10/2008

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18/10/0818 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/08/0812 August 2008RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008DIRECTOR APPOINTED MICHAEL ROBIN HAMPTON

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31/07/0831 July 2008DIRECTOR RESIGNED DERRICK TYLER

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31/07/0831 July 2008APPOINTMENT TERMINATED DIRECTOR DERRICK TYLER

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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29/11/0729 November 2007NEW DIRECTOR APPOINTED

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31/10/0731 October 2007NEW DIRECTOR APPOINTED

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31/10/0731 October 2007DIRECTOR RESIGNED

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27/09/0727 September 2007MEMORANDUM OF ASSOCIATION

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27/09/0727 September 2007ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0727 September 2007ALTER MEMORANDUM 18/09/07 SECURE REPAYMENTS 18/09/07

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26/09/0726 September 2007PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007DIRECTOR RESIGNED

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08/01/078 January 2007NEW DIRECTOR APPOINTED

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15/08/0615 August 2006RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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29/07/0629 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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15/08/0515 August 2005RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0530 June 2005NEW SECRETARY APPOINTED

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30/06/0530 June 2005DIRECTOR RESIGNED

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30/06/0530 June 2005DIRECTOR RESIGNED

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30/06/0530 June 2005DIRECTOR RESIGNED

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005COMPANY NAME CHANGED G B INDUSTRIES LTD CERTIFICATE ISSUED ON 28/01/05; RESOLUTION PASSED ON 27/01/05

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28/01/0528 January 2005COMPANY NAME CHANGED G B INDUSTRIES LTD CERTIFICATE ISSUED ON 28/01/05

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15/12/0415 December 2004NC DEC ALREADY ADJUSTED 29/11/04

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15/12/0415 December 2004NC INC ALREADY ADJUSTED 29/11/04

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15/12/0415 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0415 December 2004£ NC 100000/200997 29/11

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15/12/0415 December 2004� NC 116000/100000 29/11

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15/12/0415 December 2004£ NC 116000/100000 29/11/04

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15/12/0415 December 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/0415 December 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/12/0415 December 2004� NC 116000/100000 29/11/04 ADOPT ARTICLES 29/11/04 � NC 100000/200997 29/11/04 AUTH ALLOT OF SECURITY 29/11/04 DISAPP PRE-EMPT RIGHTS 29/11/04 VARY SHARE RIGHTS/NAME 29/11/04

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15/12/0415 December 2004VARYING SHARE RIGHTS AND NAMES

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09/12/049 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/044 November 2004NEW DIRECTOR APPOINTED

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30/09/0430 September 2004NEW DIRECTOR APPOINTED

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30/09/0430 September 2004NEW DIRECTOR APPOINTED

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30/09/0430 September 2004NEW DIRECTOR APPOINTED

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30/09/0430 September 2004RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS

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15/06/0415 June 2004PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004DIRECTOR RESIGNED

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28/02/0428 February 2004NEW DIRECTOR APPOINTED

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11/12/0311 December 2003COMPANY NAME CHANGED HORNCASTLE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 11/12/03; RESOLUTION PASSED ON 04/12/03

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11/12/0311 December 2003COMPANY NAME CHANGED HORNCASTLE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 11/12/03

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17/09/0317 September 2003RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/09/0317 September 2003RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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09/05/039 May 2003ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/039 May 2003ALTER ARTICLES 29/04/03 VARY SHARE RIGHTS/NAME 29/04/03

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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19/11/0219 November 2002PARTICULARS OF MORTGAGE/CHARGE

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10/10/0210 October 2002COMPANY NAME CHANGED ALMERON LIMITED CERTIFICATE ISSUED ON 10/10/02

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25/09/0225 September 2002DIV S-DIV 12/09/02

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25/09/0225 September 2002NC INC ALREADY ADJUSTED 12/09/02

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25/09/0225 September 2002NEW DIRECTOR APPOINTED

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25/09/0225 September 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0225 September 2002￯﾿ᄑ NC 1000/116000
12/09

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25/09/0225 September 2002£ NC 1000/116000 12/09

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25/09/0225 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0225 September 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/0223 September 2002REGISTERED OFFICE CHANGED ON 23/09/02 FROM: G OFFICE CHANGED 23/09/02 C/O ANDREW M JACKSON ESSEX HOUSE MANOR STREET HULL HU1 1XH

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23/09/0223 September 2002REGISTERED OFFICE CHANGED ON 23/09/02 FROM: C/O ANDREW M JACKSON ESSEX HOUSE MANOR STREET HULL HU1 1XH

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19/09/0219 September 2002PARTICULARS OF MORTGAGE/CHARGE

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19/09/0219 September 2002PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002NEW DIRECTOR APPOINTED

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22/08/0222 August 2002NEW DIRECTOR APPOINTED

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22/08/0222 August 2002NEW DIRECTOR APPOINTED

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22/08/0222 August 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0222 August 2002NEW DIRECTOR APPOINTED

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22/08/0222 August 2002DIRECTOR RESIGNED

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22/08/0222 August 2002SECRETARY RESIGNED

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22/08/0222 August 2002ALTERATION TO MEMORANDUM AND ARTICLES

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15/08/0215 August 2002REGISTERED OFFICE CHANGED ON 15/08/02 FROM: G OFFICE CHANGED 15/08/02 6-8 UNDERWOOD STREET LONDON N1 7JQ

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15/08/0215 August 2002REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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05/08/025 August 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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