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BRITANNIA INSTALLATIONS LIMITED

Company number 03546613

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 DS01 Application to strike the company off the register
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jul 2013 AP01 Appointment of Mr Kingsley Andrew John Mitchell as a director
22 Jul 2013 TM01 Termination of appointment of Karen Battle as a director
10 Jul 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
01 May 2013 TM01 Termination of appointment of Kingsley Mitchell as a director
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Nov 2012 AP01 Appointment of Miss Karen Elizabeth Battle as a director
09 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for Kingsley Andrew John Mitchell on 16 April 2010
27 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2009 363a Return made up to 16/04/09; full list of members
07 Jul 2008 288c Director's change of particulars / kingsley mitchell / 03/05/2007
02 Jul 2008 363a Return made up to 16/04/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from 49 park farm cottages elmstead market colchester essex CO7 7BA england
03 Jun 2008 288a Secretary appointed francesca alison sparrow
30 May 2008 363a Return made up to 16/04/07; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from 27 spring chase wivenhoe colchester essex CO7