BRITON ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/128 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM CARLYON RD ATHERSTONE INDUSTRIAL ESTATE ATHERSTONE CV9 1LQ |
| 19/05/1019 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/05/1019 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006575 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HULL / 27/03/2010 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S PARTICULARS RAYMOND HULL |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | � IC 100/50 17/03/99 � SR 50@1=50 |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/12/9824 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | ALTER MEM AND ARTS 21/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 15/11/9415 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9415 November 1994 | |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 22/02/9422 February 1994 | AUDITOR'S RESIGNATION |
| 29/11/9329 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 30/06/9130 June 1991 | |
| 30/06/9130 June 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 19/11/7019 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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