BRITANIA HOUSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04508725

Incorporation date

11/08/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

25/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

25/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (5 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-08-17

View PDF (7 pages)

29/08/2008

Statement of affairs with form 4.19

View PDF (6 pages)

29/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2008

Resolutions

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from 108 saint michaels road pitts hill stoke on trent staffordshire ST6 6LG

View PDF (1 pages)

17/12/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

18/11/2007

Accounting reference date extended from 31/07/08 to 31/01/09

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-07-31

View PDF (5 pages)

18/01/2007

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

14/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

22/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

19/09/2005

Accounts made up to 2005-08-31

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06/10/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

06/09/2004

Accounts made up to 2004-08-31

View PDF (6 pages)

06/10/2003

Accounts made up to 2003-08-31

View PDF (5 pages)

08/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Registered office changed on 20/08/02 from: 27 west lane freshfield merseyside L37 7AY

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Dormant

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	11/08/2002 - 11/08/2002	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	11/08/2002 - 11/08/2002	814
Johnson, David Frederick	Director	11/08/2002 - Present	8
Pointon, Philip John	Director	11/08/2002 - Present	3
Pointon, Philip John	Secretary	11/08/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRITANIA HOUSE GROUP LIMITED

BRITANIA HOUSE GROUP LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANIA HOUSE GROUP LIMITED?

BRITANIA HOUSE GROUP LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 25/02/2011.

Where is BRITANIA HOUSE GROUP LIMITED located?

BRITANIA HOUSE GROUP LIMITED is registered at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What is the latest filing for BRITANIA HOUSE GROUP LIMITED?

The latest filing was on 25/02/2011: Final Gazette dissolved following liquidation.