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BRITON CONSULTANTS LIMITED

Company number 04280899

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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)
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2010	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)
17 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03 - link opens in a new window - 1 page (1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from 8 south street worthing west sussex BN11 3AE	View PDF Registered office changed on 13/05/2009 from 8 south street worthing west sussex BN11 3AE - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	288c	Director's Change of Particulars / dean pearce / 15/10/2007 / HouseName/Number was: , now: 8; Street was: 9 broomfield avenue, now: south st; Post Town was: telscombe cliffs, now: worthing; Region was: east sussex, now: west sussex; Post Code was: BN10 7AJ, now: BN11 3AE	View PDF Director's Change of Particulars / dean pearce / 15/10/2007 / HouseName/Number was: , now: 8; Street was: 9 broomfield avenue, now: south st; Post Town was: telscombe cliffs, now: worthing; Region was: east sussex, now: west sussex; Post Code was: BN10 7AJ, now: BN11 3AE - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
08 Oct 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	363a	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 6 parkside avenue littlehampton west sussex BN17 6BG	View PDF Registered office changed on 26/09/06 from: 6 parkside avenue littlehampton west sussex BN17 6BG - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2005	363s	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
17 Oct 2005	363(287)	Registered office changed on 17/10/05
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
16 Oct 2003	363s	Return made up to 04/09/03; full list of members	View PDF Return made up to 04/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
16 Oct 2003	363(287)	Registered office changed on 16/10/03

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