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BRIT GROUP SERVICES (II) LIMITED

Company number 04440866

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
08 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2009 4.70 Declaration of solvency
21 Dec 2009 600 Appointment of a voluntary liquidator
21 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2008 363a Return made up to 01/09/08; full list of members
28 May 2008 288b Appointment Terminated Director michael sibthorpe
07 May 2008 288c Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom
17 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
28 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 01/09/07; full list of members
15 Mar 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288b Secretary resigned
06 Nov 2006 288c Director's particulars changed
25 Oct 2006 288b Director resigned
19 Sep 2006 363a Return made up to 01/09/06; full list of members
16 May 2006 288c Director's particulars changed