NATIONAL BRITANNIA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/08/1324 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/05/1324 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013 |
24/05/1324 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
29/01/1329 January 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
29/01/1329 January 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
28/12/1228 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 |
28/12/1228 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 |
17/07/1217 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
10/07/1210 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
28/06/1228 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
02/02/122 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.1 |
01/02/121 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
30/01/1230 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
31/08/1131 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011:LIQ. CASE NO.1 |
28/06/1128 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG WALES |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM KPMG LLP PO BOX 695 8 SALISBURY SQUARE LONDON EC4Y 8BB |
14/04/1114 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
12/04/1112 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
07/04/117 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
09/02/119 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008027,00008618 |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
26/11/1026 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
09/11/099 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLS |
05/11/095 November 2009 | DIRECTOR APPOINTED MR IAN CARLISLE |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
02/11/092 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
27/07/0927 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
15/05/0915 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/05/098 May 2009 | PREVSHO FROM 31/10/2008 TO 31/08/2008 |
20/11/0820 November 2008 | COMPANY NAME CHANGED CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 24/11/08; RESOLUTION PASSED ON 14/11/2008 |
16/10/0816 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER EX2 5TZ |
25/09/0825 September 2008 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS; AMEND;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
23/09/0823 September 2008 | COMPANY NAME CHANGED NATIONAL BRITANNIA GROUP LIMITED CERTIFICATE ISSUED ON 24/09/08; RESOLUTION PASSED ON 22/09/2008 |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
08/05/088 May 2008 | DIRECTOR RESIGNED ALEXANDER SLEETH |
08/05/088 May 2008 | DIRECTOR APPOINTED MR JOHN PROWSE |
26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID WELLS |
21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0718 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0718 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0718 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0718 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0718 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/072 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0721 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
07/09/077 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0621 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/11/0621 November 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
16/11/0516 November 2005 | NC DEC ALREADY ADJUSTED 24/10/05 |
16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0512 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/058 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/055 April 2005 | SECT 155-158 29/03/05 |
05/04/055 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
09/02/059 February 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
11/10/0411 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | |
20/10/0320 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/036 February 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
28/11/0228 November 2002 | DIRECTOR RESIGNED |
28/11/0228 November 2002 | DIRECTOR RESIGNED |
28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
30/10/0230 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
30/10/0230 October 2002 |
16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/027 October 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/09/0127 September 2001 | � NC 3082500/3282500 24/09/01 |
21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | CONVE 13/10/00 |
14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | ADOPT ARTICLES 13/10/00 |
10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 13/10/00 |
10/11/0010 November 2000 | RE SHARES 13/10/00 |
07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 C/O MCCABE FORD & WILLIAMS CHARLTON HOUSE DOUR STREET DOVER, KENT, CT16 1BL |
06/11/006 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
15/06/0015 June 2000 | � NC 2750000/3000000 23/0 |
15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 23/03/00 |
03/05/003 May 2000 | COMPANY NAME CHANGED NATIONAL BRITANNIA INVESTMENTS L IMITED CERTIFICATE ISSUED ON 04/05/00 |
24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9914 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/9911 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | ADOPT MEM AND ARTS 19/12/97 |
20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
09/06/999 June 1999 | ALTER MEM AND ARTS 07/05/99 |
07/06/997 June 1999 | COMPANY NAME CHANGED NATIONAL BRITANNIA GROUP LIMITED CERTIFICATE ISSUED ON 08/06/99 |
25/04/9925 April 1999 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/09/9824 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
22/12/9722 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
13/10/9713 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | SECRETARY'S PARTICULARS CHANGED |
02/05/972 May 1997 | LOCATION OF REGISTER OF MEMBERS |
02/11/962 November 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/964 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
18/10/9518 October 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
17/10/9417 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
17/10/9417 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/10/9417 October 1994 | |
17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9417 April 1994 | NC INC ALREADY ADJUSTED 15/03/94 |
17/04/9417 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/94 |
18/02/9418 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9419 January 1994 | ALTER MEM AND ARTS 18/12/93 |
30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/936 October 1993 | 16/09/93 FULL LIST NOF |
06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED |
06/10/936 October 1993 | |
06/10/936 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/10/936 October 1993 | DIRECTOR RESIGNED |
30/07/9330 July 1993 | COMPANY NAME CHANGED NATIONAL BRITANNIA LIMITED CERTIFICATE ISSUED ON 01/08/93 |
08/06/938 June 1993 | |
08/06/938 June 1993 | DIRECTOR RESIGNED |
26/03/9326 March 1993 | SHARES AGREEMENT OTC |
26/03/9326 March 1993 | SHARES AGREEMENT OTC |
26/03/9326 March 1993 | |
26/03/9326 March 1993 | Statement of affairs |
26/03/9326 March 1993 | |
26/02/9326 February 1993 | |
26/02/9326 February 1993 | |
10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/927 December 1992 | COMPANY NAME CHANGED VITAPRIME LIMITED CERTIFICATE ISSUED ON 08/12/92 |
04/12/924 December 1992 | LOCATION OF REGISTER OF MEMBERS |
04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: G OFFICE CHANGED 04/12/92 31 WARWICK SQUARE LONDON SW1V 2AF |
25/11/9225 November 1992 | � NC 50000/400000 06/11/92 |
25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9225 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/92 |
25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9224 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | SUB-DIV.OF SHARES 30/10/92 |
24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | DIRECTOR RESIGNED |
24/11/9224 November 1992 | NC INC ALREADY ADJUSTED 30/10/92 |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | NEW SECRETARY APPOINTED |
24/11/9224 November 1992 | S-DIV 30/10/92 |
24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
22/11/9222 November 1992 | NEW DIRECTOR APPOINTED |
21/11/9221 November 1992 | NEW SECRETARY APPOINTED |
28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: G OFFICE CHANGED 28/10/92 193/195 CITY ROAD LONDON EC1V 1JN |
16/09/9216 September 1992 | Incorporation |
16/09/9216 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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