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BRITANNIA MECHANICAL SERVICES LIMITED

Company number 06552542

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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)
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	4.68	Liquidators' statement of receipts and payments to 22 December 2014	View PDF Liquidators' statement of receipts and payments to 22 December 2014 - link opens in a new window - 13 pages (13 pages)
05 Jan 2014	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 5 January 2014	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	View PDF Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	CH01	Director's details changed for Derek Anthony Swayne on 29 April 2012	View PDF Director's details changed for Derek Anthony Swayne on 29 April 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	288b	Appointment terminated secretary mitchell swayne	View PDF Appointment terminated secretary mitchell swayne - link opens in a new window - 1 page (1 page)
08 Sep 2008	88(2)	Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
23 Apr 2008	288a	Director appointed derek anthony swayne	View PDF Director appointed derek anthony swayne - link opens in a new window - 2 pages (2 pages)

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