BRITANNIA FORK TRUCKS LIMITED


Registered number: 03841375
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> BRITANNIA FORK TRUCKS LIMITED

Name: BRITANNIA FORK TRUCKS LIMITED
BRITANNIA FORK TRUCKS LTD
Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALK, LONDON, E14 9XQ
Incorporation Date: 1999-09-14

Company status: Dissolved


Company Documents

date name form type
2020-02-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-01 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-06-12 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-11-06 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-06-07 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-01-18 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-11-28 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-01-31 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2017-11-13 REGISTERED OFFICE CHANGED ON 13/11/2017 FROMBRIDGEND FARMHOUSEHURSTFORD LANECHARINGKENTTN27 0ER AD01
2017-11-09 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009155,00009207 AM01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-29 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-10-03 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2016-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-06-30 REGISTRATION OF A CHARGE / CHARGE CODE 038413750008 MR01
2016-06-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-29 APPOINTMENT TERMINATED, DIRECTOR MARK DORMAN TM01
2016-09-14 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-14 14/09/15 FULL LIST AR01
2014-09-15 14/09/14 FULL LIST AR01
2014-03-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-16 14/09/13 FULL LIST AR01
2013-03-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2013-05-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-23 REGISTRATION OF A CHARGE / CHARGE CODE 038413750007 MR01
2012-08-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-08-16 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 MG01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-15 14/09/12 FULL LIST AR01
2011-08-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-05 14/09/11 FULL LIST AR01
2011-12-23 APPOINTMENT TERMINATED, DIRECTOR JEREMY GARDINER TM01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DORMAN / 01/10/2009 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID GARDINER / 01/10/2009 CH01
2010-10-01 14/09/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / RON MURRAY / 01/10/2009 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / TINA MURRAY / 01/10/2009 CH01
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2009-10-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-11-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2009-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2007-10-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-07-16 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:UNIT 1C APEX BUSINESS PARKQUEENS FARM ROADLOWER SHORNEKENT DA12 3HU 287
2007-10-25 NC INC ALREADY ADJUSTED05/10/07 123
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-14 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-26 NEW DIRECTOR APPOINTED 288a
2007-10-23 NEW DIRECTOR APPOINTED 288a
2007-10-22 NEW DIRECTOR APPOINTED 288a
2007-07-11 DIRECTOR RESIGNED 288b

Last update: 2020-07-21 19:56:37