BRITANNIA ENVIRONMENTAL AND PROPERTY MAINTENANCE LIMITED
Company number 04618161
- Company Overview for BRITANNIA ENVIRONMENTAL AND PROPERTY MAINTENANCE LIMITED (04618161)
- Filing history for BRITANNIA ENVIRONMENTAL AND PROPERTY MAINTENANCE LIMITED (04618161)
- People for BRITANNIA ENVIRONMENTAL AND PROPERTY MAINTENANCE LIMITED (04618161)
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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) |
|---|---|---|---|
| 15 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jul 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2011 | |
| 01 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2010 | |
| 05 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2010 | |
| 07 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
| 07 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 07 Apr 2009 | RESOLUTIONS |
Resolutions
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| 19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 38 hickinwood lane clowne chesterfield derbyshire S43 4AA | |
| 04 Mar 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 10 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Mar 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 20 Feb 2008 | 88(2)R | Ad 15/12/07--------- £ si 200@1=200 £ ic 1000/1200 | |
| 20 Feb 2008 | RESOLUTIONS |
Resolutions
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|
| 14 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Jan 2007 | 363a | Return made up to 16/12/06; full list of members | |
| 22 Jun 2006 | 288a | New secretary appointed | |
| 13 Jun 2006 | 288b | Secretary resigned | |
| 13 Jun 2006 | 287 | Registered office changed on 13/06/06 from: unit 1 bankside works lumley street sheffield S4 7ZJ | |
| 02 May 2006 | 288c | Director's particulars changed | |
| 06 Jan 2006 | 363a | Return made up to 16/12/05; full list of members | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 13 May 2005 | 363s | Return made up to 16/12/04; full list of members | |
| 13 May 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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