BRITANNIC PROPERTY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1317 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM WEST MIDLANDS B47 6WG |
| 11/10/1111 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1111 October 2011 | DECLARATION OF SOLVENCY |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 05/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED ANDREW MOSS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | S366A DISP HOLDING AGM 04/07/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | AUDITOR'S RESIGNATION |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | COMPANY NAME CHANGED BRITANNIC ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 25/08/98 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: MOOR GREEN MOSELEY BIRMINGHAM B13 8QF |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | NC INC ALREADY ADJUSTED 18/11/96 |
| 27/11/9627 November 1996 | � NC 100000/8000000 18/1 |
| 27/11/9627 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 27/11/9627 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | AUDITOR'S RESIGNATION |
| 07/08/957 August 1995 | |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/95 |
| 27/07/9527 July 1995 | � NC 1000/100000 12/07/95 |
| 27/07/9527 July 1995 | NC INC ALREADY ADJUSTED 12/07/95 |
| 27/07/9527 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | ALTER MEM AND ARTS 18/10/94 |
| 23/11/9423 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9423 November 1994 | Resolutions |
| 11/11/9411 November 1994 | COMPANY NAME CHANGED INVESTCOVER LIMITED CERTIFICATE ISSUED ON 14/11/94 |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9428 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/10/946 October 1994 | Incorporation |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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