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BRIGHTCREST LIMITED

Learn more about BRIGHTCREST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

BRIGHTCREST LIMITED on the map

Company type: Private Limited Company
Company number: 02117030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1987.03.30
dissolution date: 2009.01.09
last member list: 2006.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.07.01

List of company documents:

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Find out more information about BRIGHTCREST LIMITED. Our website makes it possible to view other available documents related to BRIGHTCREST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.09
£2.49
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.10.09
£2.49
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.09
£2.49
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008
Form type: 4.68
Date: 2008.06.26
£2.49
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.07.02
£2.49
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.02
£2.49
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, ASTLEY HOUSE, WHITEHALL ROAD, DARWEN, LANCS BB3 2LH
Form type: 287
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.49
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.26
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.49
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.49
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.26
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.49
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.49
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.49
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.49
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.49
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.49
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.49
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.49
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
WD 20/01/88 AD 04/01/88---------, £ SI 998@1=998, £ IC 2/1000
Form type: PUC 2
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/88 FROM:, SIXTH FLOOR COOPERS BUILDINGS, CHURCH STREET, LIVERPOOL, L1 3EP
Form type: 287
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/87 FROM:, 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP
Form type: 287
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 160487
Form type: SRES01
Date: 1987.05.14

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Company directors and board members:

LORRAINE HOWARTH (dissolve)
Secretary, 1991.02.26 - 2009.01.09
OAKWOOD WHITEHALL ROAD , DARWEN
BB3 2LH, LANCASHIRE
KATHLEEN JOAN AMIRI (dissolve)
Director, CARE MANAGER, 2004.03.31 - 2009.01.09
34 RAMSGREAVE DRIVE , BLACKBURN
BB1 8QT, LANCASHIRE
BREDA MADDEN (dissolve)
Director, CONSULTANT, 2005.03.23 - 2009.01.09
11 KEY VIEW , DARWEN
BB3 2JG, LANCASHIRE
JOHN BERTRAM WATERS (dissolve)
Director, MANAGING DIRECTOR, 2003.08.17 - 2009.01.09
BLACKWATCH HOUSE 6 SUMMERHILL CLOSE , SHARPLES
BL1 7BR, BOLTON
LANCASHIRE
MOHAMMED ASHRAF MEMON (dissolve)
Director, DOCTOR OF MEDECINE, 1991.02.26 - 2004.03.31
ASTLEY HOUSE WHITE HALL ROAD , DARWEN
BB3 2LH, LANCS
MOHAMMED MEMON (dissolve)
Director, DOCTOR OF MEDECINE, 1991.02.26 - 2004.03.31
OAKWOOD WHITEHALL ROAD , DARWEN
BB3 2LH, LANCASHIRE

Companies near to BRIGHTCREST ltd.

Information about the Private Limited Company BRIGHTCREST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.03.31. Reload the data