- Company Overview for BRITANNIA MECHANICAL & BUILDING SERVICES LIMITED (04342734)
- Filing history for BRITANNIA MECHANICAL & BUILDING SERVICES LIMITED (04342734)
- People for BRITANNIA MECHANICAL & BUILDING SERVICES LIMITED (04342734)
- Insolvency for BRITANNIA MECHANICAL & BUILDING SERVICES LIMITED (04342734)
- More for BRITANNIA MECHANICAL & BUILDING SERVICES LIMITED (04342734)
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) |
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14 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
14 May 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 February 2010 | |
07 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
07 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2009 | RESOLUTIONS |
Resolutions
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27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP | |
21 Feb 2008 | 363s | Return made up to 19/12/07; no change of members | |
28 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
09 Mar 2007 | 363s | Return made up to 19/12/06; full list of members | |
09 Nov 2006 | 288b | Director resigned | |
09 Nov 2006 | 288b | Secretary resigned | |
09 Nov 2006 | 288a | New secretary appointed | |
09 Nov 2006 | 288a | New director appointed | |
21 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
28 Dec 2005 | 363s | Return made up to 19/12/05; full list of members | |
11 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
22 Feb 2005 | 363s | Return made up to 19/12/04; full list of members | |
22 Feb 2005 | 363(288) |
Secretary's particulars changed
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|
22 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
11 Feb 2004 | 363s | Return made up to 19/12/03; full list of members | |
08 Jul 2003 | AA | Accounts made up to 31 December 2002 | |
27 Mar 2003 | 363s | Return made up to 19/12/02; full list of members | |
28 Nov 2002 | 288b | Secretary resigned;director resigned | |
28 Nov 2002 | 288b | Director resigned |