BRITANNIA JOINERY LIMITED

Company number 02220927

Date	Type	Description	View / Download
12 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 31 March 2010	(10 pages)
29 Oct 2009	2.24B	Administrator's progress report to 20 October 2009	(10 pages)
03 Jul 2009	2.23B	Result of meeting of creditors	(4 pages)
12 Jun 2009	2.17B	Statement of administrator's proposal	(37 pages)
10 Jun 2009	2.16B	Statement of affairs with form 2.14B	(11 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from bwc business solutions LIMITED 8 park place leeds LS1 2RU	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 7-9 cornmarket pontefract west yorks WF8 1AN	(1 page)
27 Apr 2009	2.12B	Appointment of an administrator	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
05 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Jun 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
17 Jun 2008	353	Location of register of members	(1 page)
08 Apr 2008	288b	Appointment Terminated Director anne-grete phillips	(1 page)
08 Apr 2008	288b	Appointment Terminated Secretary paul phillips	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from c/o solutions (corporate consultants) LTD 34 park cross street leeds west yorkshire LS1 2QH	(1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
27 Feb 2008	88(2)	Ad 19/11/07 gbp si 125000@1=125000 gbp ic 2/125002	(2 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2008	123	Nc inc already adjusted 19/11/07	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
29 Dec 2007	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
05 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
26 Nov 2007	288b	Director resigned	(1 page)