BRITTAIN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BEZA / 29/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA NEAGU / 29/09/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ANNE MARTIN |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEZA / 01/08/2007 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: UNIT D CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 217-9 HIGH STREET ORPINGTON KENT BR6 0NZ |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 509 FOOTSCRAY ROAD LONDON SE9 3UG |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: ST MARYS COURT 158 QUEENS ROAD LONDON SE15 2HP |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 2 TRINITY STREET LONDON SE1 1DB |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | |
| 30/09/9330 September 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/10/9214 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | NC INC ALREADY ADJUSTED 09/12/88 |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | £ NC 100/50000 |
| 05/02/895 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/06/889 June 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: 96 MADEIRA AVENUE BROMLEY KENT |
| 07/08/867 August 1986 | COMPANY NAME CHANGED BRITTAIN ENGINEERING (GUILDFORD) LIMITED CERTIFICATE ISSUED ON 07/08/86 |
| 24/06/8624 June 1986 | FIRST GAZETTE |
| 03/01/863 January 1986 | ALLOTMENT OF SHARES |
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