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BRITTON GROUP PLASTICS LIMITED

Company number 02659844

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 5,154,656.50
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 CC04 Statement of company's objects
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Michael Clark as a director
20 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Michael Clark on 6 November 2009
20 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Stephen Tony Goodman on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Michael Clark on 1 October 2009
07 Jun 2009 AA Accounts made up to 30 April 2009
16 Feb 2009 AA Accounts made up to 30 April 2008
06 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Jul 2007 AA Accounts made up to 30 April 2007
04 Oct 2006 363a Return made up to 01/10/06; full list of members
01 Aug 2006 AA Accounts made up to 30 April 2006
04 Nov 2005 AA Total exemption full accounts made up to 30 April 2005