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Britebeem Limited

Documents

Total Documents110
Total Pages386

Filing History

20 April 2021First Gazette notice for compulsory strike-off
4 April 2019Restoration by order of the court
2 December 2014Final Gazette dissolved via voluntary strike-off
2 December 2014Final Gazette dissolved via voluntary strike-off
19 August 2014First Gazette notice for voluntary strike-off
19 August 2014First Gazette notice for voluntary strike-off
12 August 2014Application to strike the company off the register
12 August 2014Application to strike the company off the register
13 December 2013Accounts for a dormant company made up to 14 March 2013
13 December 2013Accounts for a dormant company made up to 14 March 2013
17 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 5,000
17 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 5,000
17 August 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 5,000
11 December 2012Accounts for a dormant company made up to 14 March 2012
11 December 2012Accounts for a dormant company made up to 14 March 2012
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders
28 August 2012Director's details changed for Christopher James Hodgkins on 4 April 2012
28 August 2012Annual return made up to 7 June 2012 with a full list of shareholders
28 August 2012Director's details changed for Christopher James Hodgkins on 4 April 2012
28 August 2012Director's details changed for Christopher James Hodgkins on 4 April 2012
25 August 2012Secretary's details changed for Christopher James Hodgkins on 4 April 2012
25 August 2012Secretary's details changed for Christopher James Hodgkins on 4 April 2012
25 August 2012Secretary's details changed for Christopher James Hodgkins on 4 April 2012
10 November 2011Accounts for a dormant company made up to 14 March 2011
10 November 2011Accounts for a dormant company made up to 14 March 2011
23 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
23 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
23 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
10 December 2010Accounts for a dormant company made up to 14 March 2010
10 December 2010Accounts for a dormant company made up to 14 March 2010
21 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
21 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
21 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
8 December 2009Accounts for a dormant company made up to 14 March 2009
8 December 2009Accounts for a dormant company made up to 14 March 2009
17 June 2009Return made up to 07/06/09; full list of members
17 June 2009Return made up to 07/06/09; full list of members
14 January 2009Accounts for a dormant company made up to 14 March 2008
14 January 2009Accounts for a dormant company made up to 14 March 2008
18 June 2008Return made up to 07/06/08; full list of members
18 June 2008Return made up to 07/06/08; full list of members
1 December 2007Accounts for a dormant company made up to 14 March 2007
1 December 2007Accounts for a dormant company made up to 14 March 2007
18 June 2007Return made up to 07/06/07; full list of members
18 June 2007Return made up to 07/06/07; full list of members
4 December 2006Accounts for a dormant company made up to 14 March 2006
4 December 2006Accounts for a dormant company made up to 14 March 2006
8 August 2006Registered office changed on 08/08/06 from: road range mann island pier head liverpool merseyside L3 1DG
8 August 2006Secretary's particulars changed;director's particulars changed
8 August 2006Return made up to 07/06/06; full list of members
8 August 2006Registered office changed on 08/08/06 from: road range mann island pier head liverpool merseyside L3 1DG
8 August 2006Return made up to 07/06/06; full list of members
8 August 2006Secretary's particulars changed;director's particulars changed
23 December 2005Full accounts made up to 14 March 2005
23 December 2005Full accounts made up to 14 March 2005
9 August 2005Particulars of mortgage/charge
9 August 2005Particulars of mortgage/charge
2 August 2005Return made up to 07/06/05; full list of members
2 August 2005Return made up to 07/06/05; full list of members
30 March 2005Accounting reference date extended from 31/12/04 to 14/03/05
30 March 2005Accounting reference date extended from 31/12/04 to 14/03/05
2 November 2004Accounts for a dormant company made up to 31 December 2003
2 November 2004Accounts for a dormant company made up to 31 December 2003
15 July 2004Return made up to 07/06/04; full list of members
15 July 2004Return made up to 07/06/04; full list of members
15 July 2004Director's particulars changed
15 July 2004Director's particulars changed
1 November 2003Accounts for a dormant company made up to 31 December 2002
1 November 2003Accounts for a dormant company made up to 31 December 2002
5 August 2003Return made up to 07/06/03; full list of members
5 August 2003Return made up to 07/06/03; full list of members
9 September 2002Accounts for a dormant company made up to 31 December 2001
9 September 2002Accounts for a dormant company made up to 31 December 2001
23 July 2002Return made up to 07/06/02; full list of members
23 July 2002Return made up to 07/06/02; full list of members
6 August 2001Accounts for a dormant company made up to 31 December 2000
6 August 2001Accounts for a dormant company made up to 31 December 2000
28 July 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 July 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 August 2000Accounts for a dormant company made up to 31 December 1999
31 August 2000Accounts for a dormant company made up to 31 December 1999
28 July 2000Return made up to 07/06/00; full list of members
28 July 2000Return made up to 07/06/00; full list of members
29 October 1999Accounting reference date extended from 31/10/99 to 31/12/99
29 October 1999Accounting reference date extended from 31/10/99 to 31/12/99
30 July 1999Accounts for a dormant company made up to 31 October 1998
30 July 1999Accounts for a dormant company made up to 31 October 1998
28 July 1999Return made up to 07/06/99; full list of members
28 July 1999Return made up to 07/06/99; full list of members
11 September 1998New secretary appointed
11 September 1998New secretary appointed
10 September 1998Secretary resigned
10 September 1998Secretary resigned
11 August 1998Accounts for a dormant company made up to 31 October 1997
11 August 1998Accounts for a dormant company made up to 31 October 1997
4 August 1998Return made up to 07/06/98; no change of members
4 August 1998Return made up to 07/06/98; no change of members
24 June 1997Return made up to 07/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 June 1997Return made up to 07/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 April 1997Accounts for a dormant company made up to 31 October 1996
29 April 1997Accounts for a dormant company made up to 31 October 1996
2 July 1996Return made up to 07/06/96; full list of members
2 July 1996Return made up to 07/06/96; full list of members
8 March 1996Accounts for a dormant company made up to 31 October 1995
8 March 1996Accounts for a dormant company made up to 31 October 1995
14 July 1995Accounts for a dormant company made up to 31 October 1994
14 July 1995Accounts for a dormant company made up to 31 October 1994
30 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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