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BRITANNICA INDUSTRIES (COMMERCIAL) LTD

Company number 04403702

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 June 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 June 2011
12 Jul 2010 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 12 July 2010
05 Jul 2010 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 5 July 2010
02 Jul 2010 4.20 Statement of affairs with form 4.19
02 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-28
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2009 363a Return made up to 26/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 26/03/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 26/03/07; full list of members
27 Apr 2006 363a Return made up to 26/03/06; full list of members
27 Apr 2006 288c Secretary's particulars changed
20 Oct 2005 287 Registered office changed on 20/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 26/03/05; full list of members
06 May 2004 AA Accounts made up to 31 March 2003
01 Apr 2004 363s Return made up to 26/03/04; full list of members
12 Dec 2003 287 Registered office changed on 12/12/03 from: gable house 239 regents park road london N3 3LF
05 Apr 2003 363s Return made up to 26/03/03; full list of members