U.E.S. BRIGHT BAR LIMITED - History of Changes


DateDescription
2023-02-27 update statutory_documents O/C RESTORATION - PREV IN LIQ MVL
2022-10-21 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2022-07-21 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2022-03-07 delete address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-03-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED 154 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-03-07 update registered_address
2022-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2022-01-18 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2021:LIQ. CASE NO.1
2021-10-07 delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-10-07 insert address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-10-07 update registered_address
2021-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARONE GIDWANI
2021-07-07 delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2021-07-07 insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2021-07-07 update registered_address
2021-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2021-05-07 delete address 30 MILLBANK LONDON SW1P 4WY
2021-05-07 insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2021-05-07 update registered_address
2021-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 30 MILLBANK LONDON SW1P 4WY
2021-04-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/04/2021
2021-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CORUS ENGINEERING STEELS HOLDINGS LIMITED / 08/04/2021
2021-02-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2020:LIQ. CASE NO.1
2020-01-07 update company_status Active => Liquidation
2019-12-16 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-12-16 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2019-12-16 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2019-12-02 update statutory_documents SOLVENCY STATEMENT DATED 02/12/19
2019-12-02 update statutory_documents REDUCE ISSUED CAPITAL 02/12/2019
2019-12-02 update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 1.50
2019-12-02 update statutory_documents STATEMENT BY DIRECTORS
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-12 update statutory_documents 01/08/15 FULL LIST
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-19 update statutory_documents 01/08/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-10-07 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-09-09 update statutory_documents 01/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
2012-12-17 update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
2012-08-21 update statutory_documents 01/08/12 FULL LIST
2012-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-08 update statutory_documents 01/08/11 FULL LIST
2010-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-03 update statutory_documents 01/08/10 FULL LIST
2010-08-03 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/08/2010
2010-07-14 update statutory_documents ADOPT ARTICLES 28/06/2010
2010-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-04 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-16 update statutory_documents DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
2009-03-16 update statutory_documents SECRETARY APPOINTED THERESA VALERIE ROBINSON
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
2009-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-01 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-08-31 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-09-04 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-18 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2004-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-08-13 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-08-20 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-08-07 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-08-06 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 1AF
2001-02-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-07-31 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD
2000-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
1999-08-16 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents AT LEAST 1 DIRECTOR 14/12/98
1999-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1998-08-26 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1998-01-15 update statutory_documents S252 DISP LAYING ACC 31/12/97
1998-01-15 update statutory_documents S366A DISP HOLDING AGM 31/12/97
1997-08-12 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents NEW SECRETARY APPOINTED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents SECRETARY RESIGNED
1997-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1997-02-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/95
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-19 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
1996-08-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-20 update statutory_documents NEW SECRETARY APPOINTED
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents DIRECTOR RESIGNED
1996-02-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
1995-12-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/03
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-30 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-07-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
1995-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM: BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9EP
1995-07-06 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-11 update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1993-12-19 update statutory_documents DIRECTOR RESIGNED
1993-11-26 update statutory_documents DIRECTOR RESIGNED
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-26 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-21 update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-12 update statutory_documents DIRECTOR RESIGNED
1992-03-10 update statutory_documents DIRECTOR RESIGNED
1992-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-13 update statutory_documents COMPANY NAME CHANGED BRITISH BRIGHT BAR LIMITED CERTIFICATE ISSUED ON 16/09/91
1991-08-28 update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-10-31 update statutory_documents RETURN MADE UP TO 01/08/90; CHANGE OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-31 update statutory_documents RETURN MADE UP TO 01/08/89; CHANGE OF MEMBERS
1989-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-04 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-03 update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-22 update statutory_documents 22/09/86 FULL LIST
1987-05-18 update statutory_documents DIRECTOR RESIGNED
1987-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-05-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/82
1982-10-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81