BRIFFA SERVICES LIMITED


Registered number: 04502020
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Name: BRIFFA SERVICES LIMITED
BRIFFA SERVICES LTD
Address: 28 THE STOW, HARLOW, ESSEX, CM20 3AN
Incorporation Date: 2002-08-02

Company status: Dissolved


Company Documents

date name form type
2020-02-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-13 APPLICATION FOR STRIKING-OFF DS01
2019-08-12 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES CS01
2019-08-05 PREVEXT FROM 31/12/2018 TO 30/06/2019 AA01
2019-08-09 30/06/19 TOTAL EXEMPTION FULL AA
2018-02-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES CS01
2018-01-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 AAMD
2017-03-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-16 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES CS01
2016-08-31 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-05-03 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-03 APPOINTMENT TERMINATED, DIRECTOR DAVID EAYRES TM01
2015-03-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-04 DIRECTOR APPOINTED MR STEVEN MOULD AP01
2015-09-04 03/08/15 FULL LIST AR01
2014-05-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-05 03/08/14 FULL LIST AR01
2013-03-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-06 03/08/13 FULL LIST AR01
2012-08-07 03/08/12 FULL LIST AR01
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-05 03/08/11 FULL LIST AR01
2011-03-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EAYRES / 03/08/2010 CH01
2010-08-20 03/08/10 FULL LIST AR01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET MOULDS / 03/08/2010 CH01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOULDS / 03/08/2010 CH01
2010-04-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-03-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-17 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2006-08-14 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-26 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-09 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2003-08-24 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2003-08-07 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2002-08-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-22 SECRETARY RESIGNED 288b
2002-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-08-22 DIRECTOR RESIGNED 288b
2002-08-22 NEW DIRECTOR APPOINTED 288a
2002-09-09 AD 02/09/02---------£ SI 2@1=2£ IC 2/4 88(2)R
2002-08-22 REGISTERED OFFICE CHANGED ON 22/08/02 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET, LONDONEC4V 4DZ 287

Last update: 2020-12-25 21:12:21