BRISBAY LIMITED


Registered number: 01703587
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Name: BRISBAY LIMITED
BRISBAY LTD
Address: UNIT 2/3 ADAMSEZ IND EST, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 6XA
Incorporation Date: 1983-03-02

Company status: Dissolved


Company Documents

date name form type
2020-09-15 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON TM01
2020-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-15 APPOINTMENT TERMINATED, SECRETARY LORNA DOWNIE TM02
2020-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-10 30/11/19 TOTAL EXEMPTION FULL AA
2020-10-06 APPLICATION FOR STRIKING-OFF DS01
2020-08-06 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2020-09-15 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH TM01
2019-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 05/05/2016 CH01
2019-08-23 30/11/18 TOTAL EXEMPTION FULL AA
2019-07-26 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES CS01
2018-07-26 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2017-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES CS01
2016-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2015-09-03 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-24 05/11/15 FULL LIST AR01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CAMPBELL DOWNIE / 06/07/2015 CH01
2014-11-12 05/11/14 FULL LIST AR01
2014-08-14 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-14 05/11/13 FULL LIST AR01
2013-08-13 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-13 05/11/12 FULL LIST AR01
2012-08-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-15 05/11/11 FULL LIST AR01
2011-07-12 30/11/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 05/11/2009 CH01
2010-12-21 05/11/10 FULL LIST AR01
2010-04-07 DISS40 (DISS40(SOAD)) DISS40
2010-04-01 05/11/09 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOWNIE / 05/11/2009 CH01
2010-04-01 SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA GRACE DOWNIE / 05/11/2009 CH03
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILKINSON / 05/11/2009 CH01
2010-03-09 FIRST GAZETTE GAZ1
2010-08-06 30/11/09 TOTAL EXEMPTION SMALL AA
2009-02-07 LOCATION OF REGISTER OF MEMBERS 353
2009-02-07 RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS 363a
2009-02-07 REGISTERED OFFICE CHANGED ON 07/02/2009 FROMUNIT DADAMSEZ EAST INDUSTRIAL ESTATESCOTSWOOD ROADNEWCASTLE UPON TYNENE15 6XA 287
2009-09-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-16 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS 363s
2007-09-14 NEW DIRECTOR APPOINTED 288a
2007-01-20 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-24 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-06-15 NEW DIRECTOR APPOINTED 288a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-02 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-11-25 NEW DIRECTOR APPOINTED 288a
2004-10-21 DIRECTOR RESIGNED 288b
2004-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-10-21 SECRETARY RESIGNED 288b
2004-10-21 NEW SECRETARY APPOINTED 288a
2003-12-03 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2002-11-27 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2002-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA

Last update: 2021-03-27 05:34:28