BRITTON HOLDINGS LIMITED

Company number 05021852

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - replacement of liquidator	(16 pages)
10 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Nov 2015	4.70	Declaration of solvency	(4 pages)
27 Oct 2015	AD02	Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN	(2 pages)
27 Oct 2015	AD01	Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE12 2AF on 27 October 2015	(2 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 050218520015 in full	(4 pages)
10 Sep 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 30/10/2015 as it was invalid or ineffective.
21 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10,000	(6 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Lee David Richardson as a director on 30 June 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Lee Richardson as a secretary on 30 June 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Mark Edward Lapping as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Karl Bostock as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Darren Dean as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000	(7 pages)
19 Nov 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
15 Nov 2013	MR01	Registration of charge 050218520015	(95 pages)
24 Oct 2013	AP01	Appointment of Mr Lee David Richardson as a director	(2 pages)