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BRITISH FITTINGS GROUP LIMITED

Company number 00818391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
17 Dec 2020 TM01 Termination of appointment of Simon Gray as a director on 4 December 2020
17 Dec 2020 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 4 December 2020
06 Apr 2018 CH01 Director's details changed for Simon Gray on 20 December 2017
05 Apr 2018 CH03 Secretary's details changed for Graham Middlemiss on 20 December 2017
05 Apr 2018 CH02 Director's details changed for Wolseley Directors Limited on 20 December 2017
05 Apr 2018 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 5 April 2018
31 Oct 2016 MR04 Satisfaction of charge 30 in full
31 Oct 2016 MR04 Satisfaction of charge 20 in full
31 Oct 2016 MR04 Satisfaction of charge 13 in full
26 Jan 2016 AC92 Restoration by order of the court
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
06 Oct 2014 SH20 Statement by Directors
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 5.66
06 Oct 2014 CAP-SS Solvency Statement dated 25/09/14
06 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2014 CH01 Director's details changed for Simon Gray on 17 January 2014
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,663,119.6
22 Jan 2014 AA Full accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders