BRITANNIC HOME SERVICES LIMITED

Company number 04212647

Date	Type	Description	View / Download
15 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	(7 pages)
11 Oct 2011	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 11 October 2011	(2 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
18 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 2	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
25 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
23 Dec 2008	288a	Director appointed andrew moss	(1 page)
22 Dec 2008	288b	Appointment Terminated Director kerr luscombe	(1 page)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
24 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
07 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
10 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 May 2007	288b	Director resigned	(1 page)