BRITANNIA IMPORT EXPORT LIMITED

Company Documents

DateDescription
03/01/123 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/10/113 October 2011 REPORT OF FINAL MEETING OF CREDITORS

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: BRITANNIA HOUSE LEDBURY ROAD FAILSWORTH MANCHESTER M35 0PB

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23/04/0423 April 2004 APPOINTMENT OF LIQUIDATOR

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23/04/0423 April 2004 COURT ORDER TO COMPULSORY WIND UP

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/09/0319 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: UNIT 3 GOULD STREET OLDHAM OL1 3LV

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0211 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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06/12/016 December 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0010 November 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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11/11/9911 November 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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11/11/9911 November 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/07/9912 July 1999 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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06/07/996 July 1999 DIRECTOR RESIGNED

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/07/9828 July 1998 STRIKE-OFF ACTION DISCONTINUED

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31/03/9831 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 FIRST GAZETTE

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17/09/9617 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9617 September 1996 Incorporation

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