BRITANNIA MECHANICAL SERVICES (SW) LIMITED

Company number 06005342

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2012	CERTNM	Company name changed piped LIMITED\certificate issued on 09/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-09	(3 pages)
09 Aug 2012	AP01	Appointment of Mr Iain Russell Graham as a director on 9 August 2012	(2 pages)
09 Aug 2012	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 August 2012	(1 page)
09 Aug 2012	TM01	Termination of appointment of Third Party Formations Limited as a director on 9 August 2012	(1 page)
09 Aug 2012	TM01	Termination of appointment of Richard Peter Jobling as a director on 9 August 2012	(1 page)
09 Aug 2012	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 9 August 2012	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2011-12-09 GBP 1	(4 pages)
25 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
14 Dec 2009	CH02	Director's details changed for Third Party Formations Limited on 14 December 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 14 December 2009	(2 pages)
14 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH02	Director's details changed for Third Party Formations Limited on 14 December 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 14 December 2009	(2 pages)
01 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
17 Mar 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
19 Sep 2008	AA	Accounts made up to 30 November 2007	(1 page)
05 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
21 Nov 2006	NEWINC	Incorporation	(14 pages)