BRITSPACE MODULAR BUILDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/157 December 2015 | ORDER OF COURT - RESTORATION |
| 12/05/1412 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/1412 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014 |
| 12/02/1412 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1 ST. ANN STREET MANCHESTER M2 7LR |
| 13/08/1313 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2013 |
| 08/02/138 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/09/1218 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/08/1230 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/08/1230 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2012 |
| 19/03/1219 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2012 |
| 31/10/1131 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COWAN |
| 17/10/1117 October 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUCKLE / 05/08/2011 |
| 11/10/1111 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COWAN |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS UNITED KINGDOM |
| 24/08/1124 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HARRIS / 10/08/2011 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/07/115 July 2011 | SECRETARY APPOINTED MATTHEW COWAN |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM UNICORN HOUSE BROAD LANE, GILBERDYKE BROUGH EAST HUMBERSIDE HU15 2TS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED JAMES BRADNEY |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN DRENNAN |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUCKLE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE JACKSON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADNEY |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JACKSON |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS HELEN AMANDA DRENNAN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN HAMPTON / 25/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALL |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 26/11/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 30/10/2008 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MICHAEL ROBIN HAMPTON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DERRICK TYLER |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | MEMORANDUM OF ASSOCIATION |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED G B INDUSTRIES LTD CERTIFICATE ISSUED ON 28/01/05 |
| 15/12/0415 December 2004 | NC DEC ALREADY ADJUSTED 29/11/04 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | £ NC 100000/200997 29/11 |
| 15/12/0415 December 2004 | £ NC 116000/100000 29/11/04 |
| 15/12/0415 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0415 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0415 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED HORNCASTLE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED ALMERON LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIV S-DIV 12/09/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0225 September 2002 | £ NC 1000/116000 12/09 |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0225 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 25/09/0225 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: C/O ANDREW M JACKSON ESSEX HOUSE MANOR STREET HULL HU1 1XH |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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