BRILLPOINT LTD

Company number 06732327

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
20 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
20 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10	(1 page)
04 Aug 2010	AD01	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 August 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2010-04-08 GBP 1	(14 pages)
26 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
25 Nov 2009	AP04	Appointment of Daltonhall Secretaries Limited as a secretary	(1 page)
20 Nov 2009	CH01	Director's details changed for Samuel William Bell on 1 October 2009	(2 pages)
30 Oct 2009	AD01	Registered office address changed from 73-75 Oldham Street Manchester M4 1LW on 30 October 2009	(2 pages)
25 Sep 2009	288a	Director appointed samuel william bell	(2 pages)
25 Sep 2009	288b	Appointment Terminated Director susan robinson	(1 page)
25 Sep 2009	288b	Appointment Terminated Secretary john locke	(1 page)
07 Sep 2009	AA	Accounts made up to 30 April 2009	(2 pages)
07 Sep 2009	225	Accounting reference date shortened from 31/10/2009 to 30/04/2009	(1 page)
24 Mar 2009	288b	Appointment Terminated Director samuel bell	(1 page)
24 Mar 2009	288a	Director appointed susan jane robinson	(2 pages)
02 Dec 2008	288a	Director appointed samuel william bell	(3 pages)
02 Dec 2008	288a	Secretary appointed john steven locke	(2 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 73-75 oldham street manchester M4 1LW	(2 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 39A leicester road salford manchester M7 4AS	(1 page)
03 Nov 2008	288b	Appointment Terminated Director yomtov jacobs	(1 page)
24 Oct 2008	NEWINC	Incorporation	(9 pages)