BRIGHTONBASED LTD.


Registered number: 04080504
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Name: BRIGHTONBASED LTD.
BRIGHTONBASED LIMITED.
Address: 29 CORNWALL GARDENS, BRIGHTON, EAST SUSSEX, BN1 6RH
Incorporation Date: 2000-09-29

Company status: Dissolved


Company Documents

date name form type
2017-06-27 FIRST GAZETTE GAZ1
2017-09-12 STRUCK OFF AND DISSOLVED GAZ2
2017-01-11 28/03/16 TOTAL EXEMPTION FULL AA
2017-01-14 DISS40 (DISS40(SOAD)) DISS40
2016-12-20 FIRST GAZETTE GAZ1
2016-01-08 28/03/15 TOTAL EXEMPTION FULL AA
2015-10-28 29/09/15 FULL LIST AR01
2014-12-14 29/09/14 FULL LIST AR01
2014-12-28 28/03/14 TOTAL EXEMPTION SMALL AA
2013-10-29 29/09/13 FULL LIST AR01
2013-12-30 28/03/13 TOTAL EXEMPTION SMALL AA
2012-10-09 29/09/12 FULL LIST AR01
2012-11-29 28/03/12 TOTAL EXEMPTION SMALL AA
2011-02-07 28/03/10 TOTAL EXEMPTION SMALL AA
2011-10-25 29/09/11 FULL LIST AR01
2011-12-25 28/03/11 TOTAL EXEMPTION SMALL AA
2010-02-01 28/03/09 TOTAL EXEMPTION FULL AA
2010-10-26 29/09/10 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 01/10/2009 CH01
2009-01-29 28/03/08 TOTAL EXEMPTION FULL AA
2009-11-02 APPOINTMENT TERMINATED, SECRETARY OLIVE WILLIAMS TM02
2009-11-02 29/09/09 FULL LIST AR01
2008-10-24 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/07 AA
2007-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/05 AA
2007-10-25 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/06 AA
2006-10-26 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/04 AA
2005-10-26 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03 AA
2004-10-27 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:28 WEST HILL ROADBRIGHTONSUSSEX BN1 3RT 287
2003-09-22 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-22 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-09-22 SECRETARY'S PARTICULARS CHANGED 288c
2002-12-17 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02 AA
2001-05-21 NEW SECRETARY APPOINTED 288a
2001-10-24 AD 29/09/00-30/09/00£ SI 1@1=1£ IC 1/2 88(2)R
2001-10-26 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-09-14 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/03/02 225
2001-05-21 NEW DIRECTOR APPOINTED 288a
2000-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-13 SECRETARY RESIGNED 288b
2000-10-13 DIRECTOR RESIGNED 288b

Last update: 2019-12-14 21:12:45