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BRITANNIC DISTRIBUTION AND SALES LIMITED

Company number 03588058

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	View PDF Liquidators' statement of receipts and payments to 28 September 2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 11 October 2011	View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29 - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 1,000,000	View PDF Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
25 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Andrew Moss on 5 March 2010	View PDF Director's details changed for Andrew Moss on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	View PDF Director's details changed for Mr Michael John Merrick on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Apr 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	288a	Director appointed andrew moss	View PDF Director appointed andrew moss - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment Terminated Director kerr luscombe	View PDF Appointment Terminated Director kerr luscombe - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed kerr luscombe	View PDF Director appointed kerr luscombe - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288b	Appointment Terminated Director robert stockton	View PDF Appointment Terminated Director robert stockton - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	View PDF Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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