B R BRITTON HOLDINGS LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/134 October 2013 APPLICATION FOR STRIKING-OFF

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24/06/1324 June 2013 REDUCE ISSUED CAPITAL 17/06/2013

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24/06/1324 June 2013 SOLVENCY STATEMENT DATED 17/06/13

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24/06/1324 June 2013 STATEMENT BY DIRECTORS

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24/06/1324 June 2013 24/06/13 STATEMENT OF CAPITAL GBP 139000

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/11/1211 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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12/12/1112 December 2011 Annual return made up to 15 October 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JOY BRITTON / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LYNN TAPLIN / 06/11/2009

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06/11/096 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/11/0523 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/11/0225 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/11/0122 November 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 SECRETARY RESIGNED

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21/11/0121 November 2001 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/08/0123 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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20/11/0020 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/04/9921 April 1999 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/01/979 January 1997 NC INC ALREADY ADJUSTED 30/09/96

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09/01/979 January 1997 � NC 200000/499000 10/12/96

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20/11/9620 November 1996 RETURN MADE UP TO 15/10/96; CHANGE OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/11/9515 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/10/948 October 1994 DIRECTOR'S PARTICULARS CHANGED

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08/10/948 October 1994

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08/10/948 October 1994 RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/10/9329 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9329 October 1993 REGISTERED OFFICE CHANGED ON 29/10/93 FROM: G OFFICE CHANGED 29/10/93 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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29/10/9329 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9329 October 1993 NEW DIRECTOR APPOINTED

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15/10/9315 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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