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BRITANNIA MECHANICAL & BUILDING SERVICES LIMITED

Company number 04342734

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-02
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
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