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BRITANNIA ZINC LIMITED

Company number 02835889

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AC92 Restoration by order of the court
05 Dec 2008 AC92 Restoration by order of the court
11 Jun 2007 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2007 4.68 Liquidators' statement of receipts and payments
29 Aug 2006 4.68 Liquidators' statement of receipts and payments
22 Feb 2006 4.68 Liquidators' statement of receipts and payments
07 Sep 2005 4.68 Liquidators' statement of receipts and payments
22 Feb 2005 4.68 Liquidators' statement of receipts and payments
20 Aug 2004 4.68 Liquidators' statement of receipts and payments
23 Jul 2004 288c Secretary's particulars changed;director's particulars changed
20 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Apr 2004 288b Director resigned
27 Sep 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
05 Sep 2003 287 Registered office changed on 05/09/03 from: c/o britannia refined metals LTD botany road northfleet gravesend kent DA11 9BG
01 Sep 2003 4.20 Statement of affairs
22 Aug 2003 MISC Certificate of appt't of liq
22 Aug 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Aug 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Aug 2003 600 Appointment of a voluntary liquidator
05 Aug 2003 363s Return made up to 14/07/03; full list of members
16 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed