BRIGHTBIRD LIMITED

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BRIGHTBIRD LIMITED

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Key Data

Status

Dissolved

Company No.

02724976

Incorporation date

22/06/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JECopy
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Latest events (Record since 22/06/1992)
dot icon17/01/2014
Final Gazette dissolved following liquidation
dot icon17/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon21/10/2012
Liquidators' statement of receipts and payments to 2012-08-16
dot icon05/09/2011
Registered office address changed from 10 Chidswell Lane Shaw Cross Dewsbury West Yorkshire WF12 7SD United Kingdom on 2011-09-06
dot icon23/08/2011
Statement of affairs with form 4.19
dot icon23/08/2011
Appointment of a voluntary liquidator
dot icon23/08/2011
Resolutions
dot icon17/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon17/07/2011
Registered office address changed from Suite 13 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 2011-07-18
dot icon24/05/2011
Sub-division of shares on 2009-11-01
dot icon24/05/2011
Resolutions
dot icon20/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon19/07/2010
Register(s) moved to registered inspection location
dot icon19/07/2010
Director's details changed for Lee West on 2010-06-23
dot icon19/07/2010
Director's details changed for Shelly Marie West on 2010-06-23
dot icon19/07/2010
Register inspection address has been changed
dot icon19/07/2010
Secretary's details changed for Shelly Marie West on 2010-06-23
dot icon27/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/02/2010
Registered office address changed from 10 Chidswell Lane Shaw Cross Dewsbury West Yorkshire WF12 7SD United Kingdom on 2010-02-10
dot icon07/02/2010
Registered office address changed from Suite 13 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER Uk on 2010-02-08
dot icon14/07/2009
Return made up to 23/06/09; full list of members
dot icon06/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon19/10/2008
Registered office changed on 20/10/2008 from unit 9 viaduct works 266 bridge road horbury, wakefield west yorkshire WF4 5PT
dot icon29/06/2008
Return made up to 23/06/08; full list of members
dot icon19/02/2008
New secretary appointed
dot icon19/02/2008
New director appointed
dot icon19/02/2008
Director resigned
dot icon19/02/2008
Secretary resigned
dot icon19/02/2008
Director resigned
dot icon10/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon10/07/2007
Return made up to 23/06/07; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon01/08/2006
Return made up to 23/06/06; full list of members
dot icon01/08/2006
Registered office changed on 02/08/06 from: uni 1 bretton street enterprise centre bretfield court bretton street saville town dewsbury west yorkshire WF12 9DB
dot icon26/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon07/07/2005
Return made up to 23/06/05; full list of members
dot icon07/07/2005
Ad 08/12/04--------- £ si 100@1=100 £ ic 100/200
dot icon12/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon13/03/2005
Registered office changed on 14/03/05 from: holme leas 75 owl lane ossett yorkshire WF5 9AD
dot icon22/02/2005
Resolutions
dot icon22/02/2005
Resolutions
dot icon22/02/2005
Resolutions
dot icon22/02/2005
New director appointed
dot icon22/02/2005
New director appointed
dot icon02/08/2004
Return made up to 23/06/04; full list of members
dot icon25/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon03/07/2003
Return made up to 23/06/03; full list of members
dot icon26/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon08/08/2002
Return made up to 23/06/02; full list of members
dot icon24/03/2002
Total exemption small company accounts made up to 2001-07-31
dot icon03/03/2002
Secretary's particulars changed
dot icon03/03/2002
Registered office changed on 04/03/02 from: 18 pippins green avenue kirkhamgate wakefield west yorkshire WF2 0RX
dot icon03/03/2002
Director's particulars changed
dot icon24/06/2001
Return made up to 23/06/01; full list of members
dot icon26/04/2001
Accounts for a small company made up to 2000-07-31
dot icon19/01/2001
Registered office changed on 20/01/01 from: 6 haworth close mirfield west yorks WF14 9DW
dot icon19/01/2001
New secretary appointed
dot icon19/01/2001
Director resigned
dot icon19/01/2001
Secretary resigned
dot icon20/08/2000
Return made up to 23/06/00; full list of members
dot icon06/04/2000
Accounts for a small company made up to 1999-07-31
dot icon09/08/1999
Return made up to 23/06/99; full list of members
dot icon27/05/1999
Accounts made up to 1998-07-31
dot icon17/08/1998
Ad 03/08/98--------- £ si 98@1=98 £ ic 2/100
dot icon17/08/1998
Return made up to 23/06/98; full list of members
dot icon17/08/1998
New director appointed
dot icon02/06/1998
Accounts for a small company made up to 1997-07-31
dot icon21/01/1998
Resolutions
dot icon21/01/1998
Resolutions
dot icon21/01/1998
Resolutions
dot icon17/07/1997
Return made up to 23/06/97; full list of members
dot icon02/04/1997
Accounts for a small company made up to 1996-07-31
dot icon29/06/1996
Return made up to 23/06/96; full list of members
dot icon27/03/1996
Accounts for a small company made up to 1995-07-31
dot icon13/07/1995
Return made up to 23/06/95; full list of members
dot icon30/03/1995
Accounts for a small company made up to 1994-07-31
dot icon17/08/1994
Return made up to 23/06/94; full list of members
dot icon08/02/1994
Accounts for a small company made up to 1993-07-31
dot icon07/07/1993
Return made up to 23/06/93; full list of members
dot icon07/07/1993
Location of register of members address changed
dot icon16/10/1992
Accounting reference date notified as 31/07
dot icon29/07/1992
New secretary appointed
dot icon29/07/1992
New director appointed
dot icon29/07/1992
Registered office changed on 30/07/92 from: 12 york place leeds west yorkshire LS1 2DS
dot icon29/07/1992
Secretary resigned
dot icon29/07/1992
Director resigned
dot icon22/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
West, Lee
Director
30/11/2004 - Present
5
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
22/06/1992 - 13/07/1992
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
22/06/1992 - 13/07/1992
12820
Morgan, Philip Walter
Director
13/07/1992 - 04/01/2001
-
Baxby, Neil Charles
Director
02/08/1998 - 05/02/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIGHTBIRD LIMITED

BRIGHTBIRD LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTBIRD LIMITED?

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BRIGHTBIRD LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 17/01/2014.

Where is BRIGHTBIRD LIMITED located?

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BRIGHTBIRD LIMITED is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does BRIGHTBIRD LIMITED do?

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BRIGHTBIRD LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BRIGHTBIRD LIMITED?

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The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.