BRITTON SECURITY PACKAGING LIMITED

Company number 00339276 ·

Dissolved

230 filings

Date Filing
2 Jun 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Mar 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
16 Dec 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 View document
4 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
10 Feb 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Feb 2016 COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REPLACEMENT OF LIQUIDATOR View document
10 Feb 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
4 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Dec 2015 25/09/15 STATEMENT OF CAPITAL GBP 3091.00 View document
6 Nov 2015 DECLARATION OF SOLVENCY View document
27 Oct 2015 SAIL ADDRESS CHANGED FROM: · UNIT 20 ROAD ONE · WINSFORD INDUSTRIAL ESTATE · WINSFORD · CHESHIRE · CW7 3RD · ENGLAND View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM · C/O BRITTON TACO LTD · ROAD ONE INDUSTRIAL ESTATE · WINSFORD · CHESHIRE · CW7 3RD View document
20 Oct 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Oct 2015 SPECIAL RESOLUTION TO WIND UP View document
6 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003392760011 View document
10 Sep 2015 ANNOTATION View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK LAPPING View document
3 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
4 Sep 2014 APPOINTMENT TERMINATED, SECRETARY LEE RICHARDSON View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON View document
30 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
2 Jun 2014 DIRECTOR APPOINTED MR MARK EDWARD LAPPING View document
2 Jun 2014 DIRECTOR APPOINTED MR KARL BOSTOCK View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN DEAN View document
11 Apr 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
17 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
17 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003392760011 View document
24 Oct 2013 DIRECTOR APPOINTED MR LEE DAVID RICHARDSON View document
21 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
25 Apr 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODMAN View document
11 Apr 2013 SECRETARY APPOINTED LEE RICHARDSON View document
11 Apr 2013 DIRECTOR APPOINTED DARREN WILLIAM DEAN View document
25 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
4 Jul 2012 Annual return made up to 30 June 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
15 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
8 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
8 Jul 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
7 Jul 2010 SAIL ADDRESS CREATED View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009 View document
7 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
7 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
31 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
16 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
2 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
22 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
5 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Mar 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Mar 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
1 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
30 Jun 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
4 Jul 2005 RETURN MADE UP TO 30/06/05; 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 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
8 Jul 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FZ View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jun 2004 EXECUTE GUARANTEE 21/05/04 View document
4 Jun 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ View document
4 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED 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
14 Dec 2003 NEW DIRECTOR APPOINTED View document
14 Dec 2003 DIRECTOR RESIGNED View document
7 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
3 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST 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 DIRECTOR APPOINTED View document
6 Nov 2001 NEW SECRETARY APPOINTED View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: TALON HOUSE PRESLEY WAY, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES View document
1 Aug 2001 RETURN MADE UP TO 30/06/01; 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
26 Jul 2000 DIRECTOR RESIGNED View document
26 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
18 Jul 2000 DIRECTOR RESIGNED 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
30 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
1 Jul 1999 REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 42 COLEBROOKE ROW ISLINGTON LONDON N1 8AF View document
17 Feb 1999 FULL GROUP 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
13 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
21 Jun 1998 REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN View document
7 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 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 DIRECTOR RESIGNED View document
7 May 1998 DIRECTOR RESIGNED View document
7 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
7 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 1 CASTLE LANE LONDON SW1E 6DN View document
7 May 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/04/98 View document
7 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 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 SECRETARY RESIGNED View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
1 Apr 1998 NEW DIRECTOR APPOINTED 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: 1 SILK STREET LONDON EC2Y 8HQ View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 SECRETARY RESIGNED View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 1 CASTLE LANE LONDON SW1E 6DN View document
22 Jan 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
3 Aug 1997 ALTER MEM AND ARTS 23/07/97 View document
15 Jul 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 May 1997 REDESIGNATED SHARES 13/03/97 View document
2 May 1997 CONVE 13/03/97 View document
2 May 1997 ADOPT MEM AND ARTS 13/03/97 View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 DIRECTOR RESIGNED View document
1 Aug 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS View document
17 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Apr 1996 COMPANY NAME CHANGED NMC SECURITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/04/96 View document
28 Jul 1995 NEW DIRECTOR APPOINTED View document
13 Jul 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS View document
8 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 May 1995 NEW SECRETARY APPOINTED View document
16 May 1995 NEW DIRECTOR APPOINTED View document
4 May 1995 SECRETARY RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
26 Sep 1994 DIRECTOR RESIGNED View document
22 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
21 Jul 1994 NEW SECRETARY APPOINTED View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 25 CITY ROAD LONDON EC1Y 1BQ View document
21 Jul 1994 DIRECTOR RESIGNED View document
21 Jul 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS View document
21 Jul 1994 SECRETARY RESIGNED View document
21 Jul 1994 DIRECTOR RESIGNED View document
1 Jul 1994 NEW DIRECTOR APPOINTED View document
1 Jul 1994 NEW DIRECTOR APPOINTED View document
14 Jun 1994 DIRECTOR RESIGNED View document
7 Jun 1994 ADOPT MEM AND ARTS 04/05/94 View document
7 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
24 Jan 1994 NEW DIRECTOR APPOINTED View document
21 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 Aug 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS View document
13 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Jul 1992 RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS View document
13 Apr 1992 NEW DIRECTOR APPOINTED View document
10 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
1 Nov 1991 DIRECTOR RESIGNED View document
3 Sep 1991 RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS View document
14 Feb 1991 RETURN MADE UP TO 07/07/90; NO CHANGE OF MEMBERS View document
23 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Oct 1990 REGISTERED OFFICE CHANGED ON 09/10/90 FROM: FIFTH FLOOR NORTHWAY HSE HIGH RD WHETSTONE LONDON N6 5PL View document
11 Jun 1990 COMPANY NAME CHANGED INTERPOLY LIMITED CERTIFICATE ISSUED ON 12/06/90 View document
30 Mar 1990 DIRECTOR RESIGNED View document
28 Nov 1989 DIRECTOR RESIGNED View document
14 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
14 Aug 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
4 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Feb 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
13 Jan 1989 DIRECTOR RESIGNED View document
18 Aug 1988 ALTER MEM AND ARTS 290788 View document
9 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 1988 NEW DIRECTOR APPOINTED View document
29 Apr 1988 NEW DIRECTOR APPOINTED View document
25 Apr 1988 DIRECTOR RESIGNED View document
25 Apr 1988 DIRECTOR RESIGNED View document
14 Dec 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS View document
14 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
13 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Aug 1987 NEW DIRECTOR APPOINTED View document
21 Jul 1987 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Mar 1987 NEW DIRECTOR APPOINTED View document
6 Nov 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
12 Sep 1986 NEW DIRECTOR APPOINTED View document
14 Aug 1986 GAZETTABLE DOCUMENT View document
28 Jul 1986 DIRECTOR RESIGNED View document
3 May 1974 MEMORANDUM OF ASSOCIATION View document