BRITTON PRECISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 24/08/1224 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1222 August 2012 | SOLVENCY STATEMENT DATED 21/08/12 |
| 22/08/1222 August 2012 | STATEMENT BY DIRECTORS |
| 22/08/1222 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 0.45 |
| 22/08/1222 August 2012 | REDUCE ISSUED CAPITAL 21/08/2012 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/03/1229 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009 |
| 08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ |
| 15/06/0415 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | RE GUARANTEE.SEC DOCS 21/05/04 |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | AUDITOR'S RESIGNATION |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | AUDITOR'S RESIGNATION |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: TALON HOUSE PRESLEY WAY, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 42 COLEBROOKE ROW ISLINGTON LONDON N1 8AF |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 19/04/98 |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 19/04/99 TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 07/05/987 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/04/98 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 1 CASTLE LANE LONDON SW1E 6DN |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/04/98 |
| 23/04/9823 April 1998 | AUDITOR'S RESIGNATION |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 1 CASTLE LANE LONDON SW1E 6DN |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 23/07/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/05/973 May 1997 | ALTER MEM AND ARTS 13/03/97 |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED PRECISION PACKAGING LIMITED CERTIFICATE ISSUED ON 19/12/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | SECRETARY RESIGNED |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/09/9410 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 25 CITY ROAD LONDON EC1Y 1BQ |
| 21/07/9421 July 1994 | SECRETARY RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | ADOPT MEM AND ARTS 26/07/93 |
| 09/08/939 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | REGISTERED OFFICE CHANGED ON 09/08/93 FROM: CARMICHAEL CHAMBERS, 1 WOOD LANE NORTH BAR WITHIN BEVERLEY NORTH HUMBERSIDE HU17 8BS |
| 09/08/939 August 1993 | |
| 09/08/939 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 19/06/9119 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 23/05/8923 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | � IC 6300/4500 � SR 1800@1=1800 |
| 20/04/8820 April 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 050488 |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | ALTER MEM AND ARTS 050488 |
| 20/04/8820 April 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 050488 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/03/8711 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/8615 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 17/02/8217 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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