BRITANIASIDE ASSOCIATES LIMITED


Registered number: 04614541
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Name: BRITANIASIDE ASSOCIATES LIMITED
BRITANIASIDE ASSOCIATES LTD
Address: 30 ST MARY AXE, LONDON, ENGLAND, EC3A 8BF
Incorporation Date: 2002-12-11

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FIRST GAZETTE GAZ1
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2017-02-03 31/12/15 TOTAL EXEMPTION SMALL AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2017-02-16 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS TM01
2017-02-04 DISS40 (DISS40(SOAD)) DISS40
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-05-17 DISS40 (DISS40(SOAD)) DISS40
2016-05-16 11/12/15 FULL LIST AR01
2016-12-06 FIRST GAZETTE GAZ1
2016-03-22 FIRST GAZETTE GAZ1
2016-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 14/12/2014 CH01
2016-05-16 DIRECTOR APPOINTED MRS JANE MARIE MERRICKS AP01
2016-05-16 REGISTERED OFFICE CHANGED ON 16/05/2016 FROMUNIT 9 3 WARSTONE LANEBIRMINGHAMB18 6JE AD01
2016-05-16 DIRECTOR APPOINTED MR PAUL DAVID MERRICKS AP01
2015-07-21 DIRECTOR APPOINTED MR JOHN RICHARDS AP01
2015-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-21 REGISTERED OFFICE CHANGED ON 21/07/2015 FROMOFFICE 216 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 8UW AD01
2015-07-21 APPOINTMENT TERMINATED, DIRECTOR JANE ADEY TM01
2015-07-21 APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED TM02
2015-04-21 FIRST GAZETTE GAZ1
2015-07-21 11/12/14 FULL LIST AR01
2015-07-22 DISS40 (DISS40(SOAD)) DISS40
2014-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-12 11/12/13 FULL LIST AR01
2012-12-11 11/12/12 FULL LIST AR01
2012-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-14 11/12/11 FULL LIST AR01
2011-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-12-13 11/12/10 FULL LIST AR01
2010-02-25 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 23/02/2010 CH02
2010-12-13 DIRECTOR APPOINTED MRS JANE ADEY AP01
2010-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-13 APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED TM01
2010-02-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 23/02/2010 CH04
2010-02-25 11/12/09 FULL LIST AR01
2009-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-12-17 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-01-10 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2008-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-01-09 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2007-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-12-14 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363a
2005-03-01 NEW DIRECTOR APPOINTED 288a
2005-01-13 NEW SECRETARY APPOINTED 288a
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:681 KNUTSFORD ROADLATCHFORDWARRINGTONCHESHIRE WA4 1JY 287
2005-03-07 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-14 SECRETARY'S PARTICULARS CHANGED 288c
2004-12-20 SECRETARY RESIGNED 288b
2004-01-17 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2004-04-15 REGISTERED OFFICE CHANGED ON 15/04/04 FROM:15A THE CROSSLYMMCHESHIRE WA13 0HR 287
2004-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-20 DIRECTOR RESIGNED 288b
2003-01-20 REGISTERED OFFICE CHANGED ON 20/01/03 FROM:229 NETHER STREETLONDONN3 1NT 287
2003-01-20 DIRECTOR RESIGNED 288b
2003-01-20 SECRETARY RESIGNED 288b
2003-01-20 NEW SECRETARY APPOINTED 288a

Last update: 2022-12-30 02:03:17