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BRITON ENGINEERING LIMITED

Company number 00994758

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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)
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	View PDF Liquidators' statement of receipts and payments to 11 May 2011 - link opens in a new window - 11 pages (11 pages)
12 Jan 2011	AD01	Registered office address changed from Carlyon Rd Atherstone Industrial Estate Atherstone CV9 1LQ on 12 January 2011	View PDF Registered office address changed from Carlyon Rd Atherstone Industrial Estate Atherstone CV9 1LQ on 12 January 2011 - link opens in a new window - 1 page (1 page)
19 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Raymond Hull on 27 March 2010	View PDF Director's details changed for Raymond Hull on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 50	View PDF Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 50 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288c	Director's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: white house, now: moat lane; Area was: wolds lane, wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP	View PDF Director's Change of Particulars / raymond hull / 31/07/2008 / HouseName/Number was: , now: the keep; Street was: white house, now: moat lane; Area was: wolds lane, wolvey, now: wolvey; Post Code was: LE10 3LL, now: LE10 3HP - link opens in a new window - 1 page (1 page)
29 Aug 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jun 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
22 Nov 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 14 pages (14 pages)
28 Nov 2005	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 14 pages (14 pages)
26 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 14 pages (14 pages)
18 Nov 2003	363s	Return made up to 31/10/03; full list of members	View PDF Return made up to 31/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 13 pages (13 pages)

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