BRIGHT ENGINEERING (NORTH WEST) LTD: Filings

  • Overview

    Company NameBRIGHT ENGINEERING (NORTH WEST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03777640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIGHT ENGINEERING (NORTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    20 pagesAM23

    Administrator's progress report

    17 pagesAM10

    Notice of deemed approval of proposals

    1 pagesF2.18

    Notice of deemed approval of proposals

    1 pagesF2.18

    Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Nov 18, 2016

    2 pagesAD01

    Statement of affairs with form 2.14B

    8 pages2.16B

    Registered office address changed from 3 Carrside Lomeshaye Industrial Estate Nelson Lancashire BB9 6RX to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Nov 09, 2016

    2 pagesAD01

    Statement of administrator's proposal

    44 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 90,100
    SH01

    Statement of capital following an allotment of shares on Sep 28, 2015

    • Capital: GBP 60,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 28, 2015

    • Capital: GBP 60,100
    3 pagesSH01

    Annual return made up to May 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 60,100
    SH01

    Accounts for a small company made up to Sep 30, 2014

    7 pagesAA

    Termination of appointment of Geoffrey Douglas Hall as a director on Feb 19, 2015

    2 pagesTM01

    Annual return made up to May 26, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 60,100
    SH01

    Director's details changed for Jon Thomas Hoyle on Jun 10, 2014

    2 pagesCH01

    Current accounting period extended from Mar 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Certificate of change of name

    Company name changed bright spark precision engineering LIMITED\certificate issued on 16/05/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2014

    Change company name resolution on May 01, 2014

    RES15

    Termination of appointment of Leslie Nuttall as a secretary

    2 pagesTM02

    Termination of appointment of Leslie Nuttall as a director

    2 pagesTM01

    Termination of appointment of Kathryn Nuttall as a director

    2 pagesTM01

    Appointment of Geoffrey Douglas Hall as a director

    3 pagesAP01

    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