BRITANNIC GUARD LIMITED

Key Data

Status

Dissolved

Company No.

04433577

Incorporation date

07/05/2002

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

23/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (29 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-08-23

View PDF (18 pages)

16/10/2016

Insolvency filing

View PDF (1 pages)

02/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/10/2016

Insolvency court order

View PDF (5 pages)

02/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (20 pages)

02/06/2016

Registered office address changed from Glenwood House 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Techno Centre Coventry Univeristy Technology Park Puma Way Coventry CV1 2TT on 2016-06-03

View PDF (2 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (16 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 2014-06-03

View PDF (2 pages)

01/06/2014

Declaration of solvency

View PDF (3 pages)

01/06/2014

Resolutions

View PDF (1 pages)

01/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

16/03/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

23/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

22/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

20/05/2012

Secretary's details changed for Patricia Jean Palmer on 2012-04-07

View PDF (2 pages)

20/05/2012

Director's details changed for Barrie Walter Palmer on 2012-04-07

View PDF (2 pages)

09/04/2012

Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2012-04-10

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

27/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/05/2008

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

View PDF (3 pages)

20/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

07/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/05/2005

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

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

22/12/2003

Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

02/03/2003

Registered office changed on 03/03/03 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH

View PDF (1 pages)

01/12/2002

Secretary's particulars changed

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

15/05/2002

Registered office changed on 16/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Incorporation

View PDF (18 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIC GUARD LIMITED

BRITANNIC GUARD LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at The Techno Centre Coventry Univeristy Technology Park, Puma Way, Coventry CV1 2TT. There are currently 2 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 BRITANNIC GUARD LIMITED?

BRITANNIC GUARD LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 23/01/2018.

Where is BRITANNIC GUARD LIMITED located?

BRITANNIC GUARD LIMITED is registered at The Techno Centre Coventry Univeristy Technology Park, Puma Way, Coventry CV1 2TT.

What does BRITANNIC GUARD LIMITED do?

BRITANNIC GUARD LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BRITANNIC GUARD LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved following liquidation.