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BRITANNICA INDUSTRIES LIMITED

Company number 03499378

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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)
22 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2011	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 - 3 pages (3 pages)
19 Apr 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 18 September 2010	View PDF Liquidators' statement of receipts and payments to 18 September 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 18 March 2010	View PDF Liquidators' statement of receipts and payments to 18 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 18 September 2009	View PDF Liquidators' statement of receipts and payments to 18 September 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-19 - link opens in a new window - 1 page (1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 7 granard business centre bunns lane mill hill london NW7 2DQ	View PDF Registered office changed on 04/09/2008 from 7 granard business centre bunns lane mill hill london NW7 2DQ - link opens in a new window - 1 page (1 page)
10 Mar 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
29 Jan 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ	View PDF Registered office changed on 25/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ - link opens in a new window - 1 page (1 page)
02 Feb 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
05 May 2004	225	Accounting reference date extended from 31/01/04 to 30/04/04	View PDF Accounting reference date extended from 31/01/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
31 Jan 2004	363s	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: gable house 239 regents park road london N3 3LF	View PDF Registered office changed on 12/12/03 from: gable house 239 regents park road london N3 3LF - link opens in a new window - 1 page (1 page)
08 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
31 Jan 2003	363s	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
31 Jan 2002	363s	Return made up to 26/01/02; full list of members	View PDF Return made up to 26/01/02; full list of members - link opens in a new window - 6 pages (6 pages)

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