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BRITANNIA SHEET METAL LIMITED

Company number 06579109

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA		View PDF - link opens in a new window - 8 pages (8 pages)
31 May 2013	TM01	Termination of appointment of Antony Bladen as a director on 31 May 2013	View PDF Termination of appointment of Antony Bladen as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AP02	Appointment of Bgc Holdings Ltd as a director on 31 May 2013	View PDF Appointment of Bgc Holdings Ltd as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AD01	Registered office address changed from Britannia Industrial Estate Union Road the Valley Bolton Lancashire BL2 2HG on 31 May 2013	View PDF Registered office address changed from Britannia Industrial Estate Union Road the Valley Bolton Lancashire BL2 2HG on 31 May 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
05 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	CH01	Director's details changed for Mr Antony Bladen on 29 April 2011	View PDF Director's details changed for Mr Antony Bladen on 29 April 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	CH01	Director's details changed for Mr Alan Robert Revell on 29 April 2011	View PDF Director's details changed for Mr Alan Robert Revell on 29 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA		View PDF - link opens in a new window - 8 pages (8 pages)
04 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH03	Secretary's details changed for Mr Alan Robert Revell on 26 April 2010	View PDF Secretary's details changed for Mr Alan Robert Revell on 26 April 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	View PDF Registered office changed on 08/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom - link opens in a new window - 1 page (1 page)

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