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BRITANNIA GUARDS LIMITED

Company number 04852686

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
07 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 13 November 2010
26 May 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
26 May 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
27 Nov 2008 4.68 Liquidators' statement of receipts and payments to 13 November 2008
21 Nov 2007 4.20 Statement of affairs
21 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2007 600 Appointment of a voluntary liquidator
05 Nov 2007 287 Registered office changed on 05/11/07 from: 573 chester road sutton coldfield west midlands B73 5HU
25 Oct 2007 363a Return made up to 31/07/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 363a Return made up to 31/07/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Oct 2005 363a Return made up to 31/07/05; full list of members
17 Oct 2005 287 Registered office changed on 17/10/05 from: riley house 25 anchor road aldridge walsall west midlands WS9 8PT
30 Aug 2005 AA Total exemption full accounts made up to 31 July 2004
08 Aug 2005 288b Director resigned
10 Sep 2004 363s Return made up to 31/07/04; full list of members
16 Jan 2004 288b Director resigned
21 Aug 2003 287 Registered office changed on 21/08/03 from: biley house 25 anchor road aldridge WS9 8PU
31 Jul 2003 NEWINC Incorporation