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BRITANNIA SECURITY SHUTTERS LIMITED

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BRITANNIA SECURITY SHUTTERS LIMITED

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Key Data

Status

Dissolved

Company No.

03165902

Incorporation date

28/02/1996

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Fortus Recovery Limited Grove House, Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJCopy
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Latest events (Record since 28/02/1996)
dot icon15/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/06/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon02/03/2023
Liquidators' statement of receipts and payments to 2023-02-20
View PDF (13 pages)
dot icon04/05/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/03/2022
Registered office address changed from 4 Penshurst Way Eastleigh SO50 4RJ England to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-03-01
View PDF (2 pages)
dot icon01/03/2022
Statement of affairs
View PDF (9 pages)
dot icon01/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/03/2022
Resolutions
View PDF (1 pages)
dot icon25/07/2021
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southmapton SO15 2EA to 4 Penshurst Way Eastleigh SO50 4RJ on 2021-07-25
View PDF (1 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (5 pages)
dot icon11/12/2020
Termination of appointment of Philip William Porter as a secretary on 2020-11-27
View PDF (1 pages)
dot icon01/12/2020
Cessation of Philip William Porter as a person with significant control on 2020-11-27
View PDF (1 pages)
dot icon01/12/2020
Notification of Lindsey Alexander as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon01/12/2020
Termination of appointment of Philip William Porter as a director on 2020-11-27
View PDF (1 pages)
dot icon01/12/2020
Appointment of Mrs Lindsey Alexander as a director on 2020-11-27
View PDF (2 pages)
dot icon03/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-01 with updates
View PDF (4 pages)
dot icon22/03/2019
Confirmation statement made on 2019-02-01 with updates
View PDF (4 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (4 pages)
dot icon29/01/2018
Secretary's details changed for Mr Philip William Porter on 2017-01-01
View PDF (1 pages)
dot icon29/01/2018
Director's details changed for Mr Philip William Porter on 2017-01-01
View PDF (2 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon10/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon02/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon11/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon29/02/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon01/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Current accounting period extended from 2010-02-28 to 2010-07-31
View PDF (1 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (9 pages)
dot icon21/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon18/04/2008
Appointment terminated director peter horsley
View PDF (1 pages)
dot icon17/03/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Gbp ic 100/58\28/02/08\gbp sr 42@1=42\
View PDF (1 pages)
dot icon08/02/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon30/04/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon24/03/2006
Return made up to 28/02/06; full list of members
View PDF (7 pages)
dot icon15/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon07/03/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (7 pages)
dot icon15/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon24/04/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon10/03/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon30/04/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon11/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon09/05/2001
Accounts for a small company made up to 2001-02-28
View PDF (5 pages)
dot icon06/03/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon27/06/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon03/03/2000
Return made up to 28/02/00; full list of members
View PDF (6 pages)
dot icon05/08/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon01/03/1999
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon28/04/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon20/02/1998
Return made up to 28/02/98; no change of members
View PDF (4 pages)
dot icon01/05/1997
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon12/03/1997
Return made up to 28/02/97; full list of members
View PDF (6 pages)
dot icon28/06/1996
Accounting reference date extended from 31/01/97 to 28/02/97
View PDF (1 pages)
dot icon21/06/1996
Ad 29/02/96--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/06/1996
Registered office changed on 19/06/96 from: 32 hiltingbury road chandlers ford eastleigh hampshire SO53 5SS
View PDF (1 pages)
dot icon28/03/1996
Secretary resigned
View PDF (1 pages)
dot icon28/03/1996
Director resigned
View PDF (1 pages)
dot icon28/03/1996
New secretary appointed
View PDF (2 pages)
dot icon28/03/1996
New director appointed
View PDF (2 pages)
dot icon28/03/1996
New director appointed
View PDF (2 pages)
dot icon28/03/1996
Accounting reference date notified as 31/01
View PDF (1 pages)
dot icon13/03/1996
Registered office changed on 13/03/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon12/03/1996
Secretary resigned
View PDF (1 pages)
dot icon12/03/1996
Director resigned
View PDF (1 pages)
dot icon28/02/1996
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2021
dot iconLast accounts made up to
31/07/2020View PDF

Confirmation

dot iconLast statement dated
31/07/2020View PDF
See more events →

Business linkages

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Financial Ratios

BRITANNIA SECURITY SHUTTERS LIMITED has not submitted financial statements

BRITANNIA SECURITY SHUTTERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITANNIA SECURITY SHUTTERS LIMITED

BRITANNIA SECURITY SHUTTERS LIMITED is an(a) Dissolved company incorporated on 28/02/1996 with the registered office located at Fortus Recovery Limited Grove House, Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA SECURITY SHUTTERS LIMITED?

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BRITANNIA SECURITY SHUTTERS LIMITED is currently Dissolved. It was registered on 28/02/1996 and dissolved on 15/09/2023.

Where is BRITANNIA SECURITY SHUTTERS LIMITED located?

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BRITANNIA SECURITY SHUTTERS LIMITED is registered at Fortus Recovery Limited Grove House, Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ.

What does BRITANNIA SECURITY SHUTTERS LIMITED do?

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BRITANNIA SECURITY SHUTTERS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BRITANNIA SECURITY SHUTTERS LIMITED?

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The latest filing was on 15/09/2023: Final Gazette dissolved following liquidation.