BRIGHT FUTURE SOLUTIONS LIMITED

Name:	BRIGHT FUTURE SOLUTIONS LIMITED BRIGHT FUTURE SOLUTIONS LTD
Address:	SUITE 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date:	2000-04-18

Company Documents

date	name	form type
2017-11-30	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-08-30	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-09-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-10-18	DECLARATION OF SOLVENCY	4.70
2016-10-20	REGISTERED OFFICE CHANGED ON 20/10/2016 FROMFLAT 3 3 RUGBY STREETLONDONWC1N 3QT	AD01
2016-10-18	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-10-18	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-09-22	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES	CS01
2016-04-27	18/04/16 FULL LIST	AR01
2015-12-08	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-21	18/04/15 FULL LIST	AR01
2014-11-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-05-16	18/04/14 FULL LIST	AR01
2013-04-19	18/04/13 FULL LIST	AR01
2013-10-11	SECOND FILING WITH MUD 18/04/13 FOR FORM AR01	RP04
2013-10-11	SECOND FILING WITH MUD 18/04/12 FOR FORM AR01	RP04
2013-09-25	19/10/11 STATEMENT OF CAPITAL GBP 202	SH01
2013-11-14	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-19	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HEATHFIELD WOOD / 19/04/2013	CH01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-04-27	18/04/12 FULL LIST	AR01
2011-09-21	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HEATHFIELD WOOD / 21/09/2011	CH01
2011-09-22	REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 2 THE RIDGE, BRADFORD ON AVON, WILTSHIRE, BA15 1BS	AD01
2011-12-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-05-09	18/04/11 FULL LIST	AR01
2010-04-19	18/04/10 FULL LIST	AR01
2010-04-19	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HEATHFIELD WOOD / 18/04/2010	CH01
2010-12-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-11-07	31/03/09 TOTAL EXEMPTION FULL	AA
2009-05-11	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	363a
2009-03-03	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-01-07	CURRSHO FROM 30/04/2009 TO 31/03/2009	225
2009-09-03	APPOINTMENT TERMINATED SECRETARY ANNE O'CONNOR	288b
2008-02-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07	AA
2008-04-25	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	363a
2007-07-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2007-02-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06	AA
2007-07-17	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-07-19	AD 20/06/07---------£ SI 1@1=1£ IC 1/2	88(2)R
2007-05-14	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	363a
2007-07-17	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2007-07-17	VARYING SHARE RIGHTS AND NAMES	RES12
2006-09-07	SECRETARY'S PARTICULARS CHANGED	288c
2006-06-06	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	363a
2006-02-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05	AA
2005-04-18	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	363s
2005-03-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04	AA
2004-05-10	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	363s
2004-02-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-05-24	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	363s
2002-10-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02	AA
2002-05-15	REGISTERED OFFICE CHANGED ON 15/05/02 FROM:2ND FLOOR, 30 GROSVENOR PLACE, BATH, AVON BA1 6BA	287
2002-05-15	DIRECTOR'S PARTICULARS CHANGED	288c
2002-05-17	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	363s
2002-10-15	S366A DISP HOLDING AGM 02/09/02	ELRES
2001-12-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01	AA
2001-06-07	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS	363s
2000-05-26	DIRECTOR RESIGNED	288b
2000-09-11	COMPANY NAME CHANGEDETUDIAN LIMITEDCERTIFICATE ISSUED ON 12/09/00	CERTNM
2000-06-12	AD 10/05/00---------£ SI 99@1=99£ IC 1/100	88(2)R
2000-08-03	COMPANY NAME CHANGEDWHITEFRIAR SYSTEMS LIMITEDCERTIFICATE ISSUED ON 04/08/00	CERTNM