BRITANNIA SHIELD PROPERTY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DALE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/138 May 2013 | APPLICATION FOR STRIKING-OFF |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 23/07/1023 July 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE |
| 07/06/107 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DALE / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DALE / 12/05/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED IAN MICHAEL DALE |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MEDFORD |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/11/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/06/98 |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | ALTER MEM AND ARTS 17/05/96 |
| 01/07/961 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | |
| 25/05/9525 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | |
| 12/06/9112 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9121 May 1991 | S386 DISP APP AUDS 24/04/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 28/12/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | Accounts made up to 1986-12-31 |
| 19/06/8719 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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