BRITFLEX LIMITED: Filings

  • Overview

    Company NameBRITFLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02858085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITFLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2011

    6 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2011

    Statement of capital on Oct 11, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Neil Bennett on Oct 11, 2011

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2010

    6 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Edward Winslow Moore on Sep 22, 2010

    2 pagesCH01

    Registered office address changed from C/O Reeves & Neylan 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on Sep 29, 2010

    1 pagesAD01

    Appointment of Edward Winslow Moore as a director

    3 pagesAP01

    Termination of appointment of Paul Tompkins as a secretary

    2 pagesTM02

    Termination of appointment of Paul Tompkins as a director

    2 pagesTM01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Appointing auditors and directors 03/03/2010
    RES13

    Appointment of Paul Kelly Tompkins as a secretary

    3 pagesAP03

    Appointment of David P Reif as a director

    3 pagesAP01

    Appointment of Paul Kelly Tompkins as a director

    3 pagesAP01

    Appointment of Ronald a Rice as a director

    3 pagesAP01

    Termination of appointment of Neil Bennett as a secretary

    1 pagesTM02

    Registered office address changed from Kingston House 3 Walton Road Pattinson North District 15 Washington Tyne & Wear NE38 8DA on Jan 28, 2010

    1 pagesAD01

    Termination of appointment of Nicholas Simpson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    Current accounting period extended from Mar 31, 2010 to May 31, 2010

    3 pagesAA01

    Annual return made up to Sep 29, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2008

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0