BRITANNIA MONITORING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1028 January 2010 | APPLICATION FOR STRIKING-OFF |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0125 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG11 2QX |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: PROSPECT HOUSE THE BROADWAY, FARNHAM COMMON, SLOUGH BERKS SL2 3PQ |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ALTER MEM AND ARTS 29/11/93 |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | |
| 25/03/9225 March 1992 | S252 DISP LAYING ACC 23/12/91 |
| 25/03/9225 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/12/91 |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | AUDITOR'S RESIGNATION |
| 17/01/9117 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: OAK HOUSE 22-28 HIGH STREET HYTHE KENT CT21 5AT |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
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