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BRIT SECURE LIMITED

Company number 07184549

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 LIQ03 Liquidators' statement of receipts and payments to 10 March 2017
15 Jun 2016 AD01 Registered office address changed from C/O Berry & Cooper First Lloyd House 18 Lloyd Street Manchester Greater Manchester M2 5WA to 1 City Road East Manchester M15 4PN on 15 June 2016
18 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidators
20 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 May 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
19 Nov 2014 AD01 Registered office address changed from 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS to C/O Berry & Cooper First Lloyd House 18 Lloyd Street Manchester Greater Manchester M2 5WA on 19 November 2014
19 Nov 2014 4.20 Statement of affairs with form 4.19
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06
22 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
08 Jul 2013 AAMD Amended accounts made up to 31 March 2012
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010 NEWINC Incorporation