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BRILUX.UK LIMITED - C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05306948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O XL BUSINESS SOLUTIONS LIMITED
- Premier House Bradford Road
- Cleckheaton
- West Yorkshire
- BD19 3TT C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT UK
Management
- Managing Directors
- DARIUSZ RYSZARD KAMINSKI
- DARIUSZ STANISLAW SITARSKI
- Company secretaries
- DARIUSZ RYSZARD KAMINSKI
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-07
- Dissolved on
- 2011-04-10
Jurisdiction Particularities
- Additional Status Details
- dissolved
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BRILUX.UK LIMITED Company Description
- BRILUX.UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05306948. Its current trading status is "closed". It was registered 2004-12-07. It has 2 directors and 1 secretary.It can be contacted at C/o Xl Business Solutions Limited .
Get BRILUX.UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brilux.uk Limited - C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-04-10) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-01-10) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 (2011-01-10) - 4.68
keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2010 (2010-11-29) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2010 (2010-06-23) - 4.68
keyboard_arrow_right 2009
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EXTRAORDINARY RESOLUTION TO WIND UP (2009-06-03) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2009-06-03) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-06-03) - 600
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM (2009-05-12) - 287
keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-05-10) - 403a
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-07) - AA
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KONRAD KOPERSKI (2008-03-31) - 288b
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DIRECTOR AND SECRETARY APPOINTED DARIUSZ RYSZARD KAMINSKI (2008-03-25) - 288a
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-25) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-25) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-03-25) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-07) - AA
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS (2006-02-09) - 363a
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS (2006-12-20) - 363a
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-07) - 395
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NEW DIRECTOR APPOINTED (2005-04-19) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-19) - RES01
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AD 07/12/04--------- (2005-02-16) - 88(2)R
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AD 15/12/04--------- (2005-02-16) - 88(2)R
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REGISTERED OFFICE CHANGED ON 29/01/05 FROM: (2005-01-29) - 287
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM: (2004-12-13) - 287
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NEW DIRECTOR APPOINTED (2004-12-13) - 288a
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SECRETARY RESIGNED (2004-12-13) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-13) - 288a
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DIRECTOR RESIGNED (2004-12-13) - 288b
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INCORPORATION DOCUMENTS (2004-12-07) - NEWINC
