BRITANNIC GUARD LIMITED - FREE financial data

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Name:	BRITANNIC GUARD LIMITED BRITANNIC GUARD LTD
Address:	THE TECHNO CENTRE COVENTRY UNIVERISTY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT
Incorporation Date:	2002-05-08

Company status: Dissolved

Company Documents

date	name	form type
2018-01-24	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-10-24	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-10-26	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2016	4.68
2016-10-03	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	4.40
2016-06-24	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016	4.68
2016-10-03	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR	LIQ MISC OC
2016-06-03	REGISTERED OFFICE CHANGED ON 03/06/2016 FROMGLENWOOD HOUSE 5 ARUNDEL WAYCAWSTONRUGBYWARWICKSHIRECV22 7TU	AD01
2016-10-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-10-17	INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR	LIQ MISC
2015-06-12	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015	4.68
2014-06-03	REGISTERED OFFICE CHANGED ON 03/06/2014 FROMTHORNELOE HOUSE 25 BARBOURNE ROADWORCESTERWORCESTERSHIREWR1 1RU	AD01
2014-06-02	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-05-12	08/05/14 FULL LIST	AR01
2014-06-02	SPECIAL RESOLUTION TO WIND UP	LRESSP
2014-03-17	CURREXT FROM 31/12/2013 TO 31/03/2014	AA01
2014-06-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-02	DECLARATION OF SOLVENCY	4.70
2013-06-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-17	08/05/13 FULL LIST	AR01
2012-07-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-21	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JEAN PALMER / 07/04/2012	CH03
2012-05-24	08/05/12 FULL LIST	AR01
2012-05-21	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WALTER PALMER / 07/04/2012	CH01
2012-04-10	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM26 SANSOME WALKWORCESTERWORCESTERSHIREWR1 1LX	AD01
2011-05-16	08/05/11 FULL LIST	AR01
2011-02-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-04-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-12	08/05/10 FULL LIST	AR01
2009-05-19	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	363a
2009-09-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-05-15	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	363a
2008-06-24	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-05-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-15	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	363a
2006-05-08	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	363a
2006-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-04-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-05-11	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	363s
2004-06-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-06-01	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	363s
2003-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-08-04	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	363s
2003-12-23	AD 13/11/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-08-27	NEW SECRETARY APPOINTED	288a
2003-03-03	REGISTERED OFFICE CHANGED ON 03/03/03 FROM:SANSOME LODGE4 SANSOME WALKWORCESTERWORCESTERSHIRE WR1 1LH	287
2003-08-27	SECRETARY RESIGNED	288b
2002-05-16	NEW DIRECTOR APPOINTED	288a
2002-05-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-12-02	SECRETARY'S PARTICULARS CHANGED	288c
2002-05-16	REGISTERED OFFICE CHANGED ON 16/05/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP	287
2002-11-28	NEW DIRECTOR APPOINTED	288a
2002-05-16	SECRETARY RESIGNED	288b
2002-11-19	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02	225
2002-11-28	DIRECTOR RESIGNED	288b
2002-05-16	NEW SECRETARY APPOINTED	288a
2002-05-16	DIRECTOR RESIGNED	288b