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BRITPLAS LIMITED

Company number 05294170

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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)
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jul 2015	AD01	Registered office address changed from Unit 18 Kingsland Grange Woolston Warrington WA1 4RW to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 10 July 2015	View PDF Registered office address changed from Unit 18 Kingsland Grange Woolston Warrington WA1 4RW to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 May 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AP03	Appointment of Mr Colin Mark Duncan as a secretary on 31 October 2014	View PDF Appointment of Mr Colin Mark Duncan as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM02	Termination of appointment of Lynne Marie Clarke as a secretary on 31 October 2014	View PDF Termination of appointment of Lynne Marie Clarke as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	CH01	Director's details changed for Mr David Graham Hughes on 1 January 2013	View PDF Director's details changed for Mr David Graham Hughes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Kevin Gorman on 1 January 2013	View PDF Director's details changed for Mr Kevin Gorman on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CH03	Secretary's details changed for Lynne Marie Clarke on 1 January 2013	View PDF Secretary's details changed for Lynne Marie Clarke on 1 January 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	CH01	Director's details changed for Mr Colin Mark Duncan on 1 January 2013	View PDF Director's details changed for Mr Colin Mark Duncan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	CH01	Director's details changed for David Graham Hughes on 27 November 2012	View PDF Director's details changed for David Graham Hughes on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AD01	Registered office address changed from Unit 14 Winstanley Industrial Estate Long Lane Warrington WA2 8PR on 14 October 2011	View PDF Registered office address changed from Unit 14 Winstanley Industrial Estate Long Lane Warrington WA2 8PR on 14 October 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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