BRITTON PACKBOURNE LIMITED

Company number 01681204 · Monitor this company

Dissolved

169 filings

Date	Filing
2 Apr 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
18 Dec 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
6 Dec 2012	APPLICATION FOR STRIKING-OFF	View document
24 Aug 2012	STATEMENT OF COMPANY'S OBJECTS	View document
24 Aug 2012	ADOPT ARTICLES 20/08/2012	View document
22 Aug 2012	STATEMENT BY DIRECTORS	View document
22 Aug 2012	REDUCE ISSUED CAPITAL 21/08/2012	View document
22 Aug 2012	SOLVENCY STATEMENT DATED 21/08/12	View document
22 Aug 2012	22/08/12 STATEMENT OF CAPITAL GBP 0.75 22/08/12 STATEMENT OF CAPITAL USD 0.75	View document
25 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
20 Apr 2012	Annual return made up to 7 April 2012 with full list of shareholders	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK	View document
20 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
7 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders	View document
8 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
8 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
20 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
16 Apr 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 877-INST CREATE CHARGES:EW & NI	View document
16 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009	View document
16 Apr 2010	SAIL ADDRESS CREATED	View document
16 Apr 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
7 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
7 Apr 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
8 Apr 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
10 Apr 2007	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS	View document
8 Sep 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
10 Apr 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS	View document
17 Oct 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
7 Apr 2005	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS	View document
31 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Aug 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05	View document
8 Jul 2004	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jun 2004	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ	View document
4 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 2004	AUDITOR'S RESIGNATION	View document
29 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 2004	AUDITOR'S RESIGNATION	View document
21 Apr 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS	View document
14 Dec 2003	DIRECTOR RESIGNED	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Apr 2003	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS	View document
21 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	RETURN MADE UP TO 08/04/02; CHANGE OF MEMBERS	View document
12 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2001	DIRECTOR RESIGNED	View document
12 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Nov 2001	SECRETARY RESIGNED	View document
6 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 2001	NEW SECRETARY APPOINTED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: G OFFICE CHANGED 12/10/01 TALON HOUSE PRESLEY WAY, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES	View document
8 May 2001	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
14 Feb 2001	DIRECTOR RESIGNED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
5 May 2000	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
1 Jul 1999	REGISTERED OFFICE CHANGED ON 01/07/99 FROM: G OFFICE CHANGED 01/07/99 42 COLEBROOKE ROW ISLINGTON LONDON N1 8AF	View document
13 Apr 1999	RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS	View document
17 Feb 1999	FULL ACCOUNTS MADE UP TO 19/04/98	View document
17 Nov 1998	ACC. REF. DATE SHORTENED FROM 19/04/99 TO 31/12/98	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
21 Jun 1998	REGISTERED OFFICE CHANGED ON 21/06/98 FROM: G OFFICE CHANGED 21/06/98 20 FURNIVAL STREET LONDON EC4A 1BN	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 May 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/04/98	View document
7 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 1 CASTLE LANE LONDON SW1E 6DN	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
6 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/04/98	View document
23 Apr 1998	AUDITOR'S RESIGNATION	View document
22 Apr 1998	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS	View document
22 Apr 1998	SECRETARY RESIGNED	View document
16 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
11 Mar 1998	NEW DIRECTOR APPOINTED	View document
11 Mar 1998	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 ONE SILK STREET LONDON EC2Y 8HQ	View document
27 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 UNIT 11 PONDERS END INDUSTRIAL ESTATE DUCK LEES LANE PONDERS END MIDDLESEX	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	NEW SECRETARY APPOINTED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
3 Aug 1997	ALTER MEM AND ARTS 23/07/97	View document
23 May 1997	RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS	View document
22 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 May 1997	CONVE 08/03/96	View document
9 May 1997	NC DEC ALREADY ADJUSTED 24/04/90 08/03/96	View document
24 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Mar 1997	DIRECTOR RESIGNED	View document
21 Mar 1997	COMPANY NAME CHANGED PACKBOURNE LIMITED CERTIFICATE ISSUED ON 24/03/97	View document
15 Oct 1996	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
4 Sep 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	288	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS	View document
25 Apr 1996	288	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	288	View document
26 Mar 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
14 Mar 1996	AUDITOR'S RESIGNATION	View document
14 Mar 1996	US$ NC 0/750 08/03/96	View document
14 Mar 1996	ADOPT MEM AND ARTS 08/03/96	View document
14 Mar 1996	NC INC ALREADY ADJUSTED 08/03/96	View document
14 Mar 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/96	View document
10 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
5 Apr 1995	RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS	View document
5 Apr 1995	363S	View document
12 Apr 1994	RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS	View document
12 Apr 1994	363S	View document
24 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
22 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1993	RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS	View document
22 Jul 1993	363S	View document
25 May 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
10 Apr 1992	RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91	View document
10 Apr 1992	363A	View document
7 May 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
7 May 1991	363A	View document
7 May 1991	RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS	View document
2 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
2 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
19 Apr 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
19 Apr 1989	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS	View document
16 May 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/88	View document
16 May 1988	NC INC ALREADY ADJUSTED	View document
4 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
4 May 1988	REGISTERED OFFICE CHANGED ON 04/05/88 FROM: G OFFICE CHANGED 04/05/88 RIVER WORKS DUCK LEES LANE PONDERS END MIDDLESEX	View document
25 Apr 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS	View document
16 Jun 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
11 May 1987	RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS	View document
5 Nov 1986	GAZETTABLE DOCUMENT	View document
17 Oct 1986	COMPANY NAME CHANGED BIDCARVE LIMITED CERTIFICATE ISSUED ON 17/10/86	View document
23 May 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
23 May 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
24 Nov 1982	CERTIFICATE OF INCORPORATION	View document