BRITTEN ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 10/04/1410 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/04/1410 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1420 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THOMAS HACKETT / 31/12/2009 |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED BRITTEN BROTHERS (ENGINEERING) C O. LIMITED CERTIFICATE ISSUED ON 13/12/01; RESOLUTION PASSED ON 30/11/01 |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/04/0130 April 2001 | AUDITOR'S RESIGNATION |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | S366A DISP HOLDING AGM 06/11/92 S252 DISP LAYING ACC 06/11/92 S386 DISP APP AUDS 06/11/92 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 28/06/9028 June 1990 | CAPIT.�200 12/06/90 �200 12/06/90 |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 26/11/8626 November 1986 | SECRETARY RESIGNED |
| 25/11/8625 November 1986 | Certificate of Incorporation |
| 25/11/8625 November 1986 | CERTIFICATE OF INCORPORATION |
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