2 August 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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2 August 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 April 2011 | First Gazette notice for voluntary strike-off | 1 page |
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19 April 2011 | First Gazette notice for voluntary strike-off | 1 page |
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5 April 2011 | Application to strike the company off the register | 3 pages |
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5 April 2011 | Application to strike the company off the register | 3 pages |
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20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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25 October 2010 | Termination of appointment of Neil Rodgers as a director | 2 pages |
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25 October 2010 | Termination of appointment of Neil Rodgers as a director | 2 pages |
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25 October 2010 | Termination of appointment of Paul Carter as a director | 2 pages |
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25 October 2010 | Termination of appointment of Paul Carter as a director | 2 pages |
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11 October 2010 | Appointment of Premium Aircraft Interiors Group Limited as a secretary | 3 pages |
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11 October 2010 | Termination of appointment of Seton House International Services Limited as a secretary | 2 pages |
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11 October 2010 | Appointment of Premium Aircraft Interiors Group Limited as a secretary | 3 pages |
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11 October 2010 | Termination of appointment of Seton House International Services Limited as a secretary | 2 pages |
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21 September 2010 | Full accounts made up to 31 December 2009 | 7 pages |
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21 September 2010 | Full accounts made up to 31 December 2009 | 7 pages |
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27 July 2010 | Statement of capital on 27 July 2010 | 4 pages |
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27 July 2010 | Statement of capital on 27 July 2010 | 4 pages |
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19 July 2010 | Consolidation of shares on 30 June 2010 | 5 pages |
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19 July 2010 | Resolutions - RES14 ‐ Re interim dividend 30/06/2010
| 2 pages |
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19 July 2010 | Resolutions - RES14 ‐ Re interim dividend 30/06/2010
| 2 pages |
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19 July 2010 | Resolutions - RES13 ‐ Consolidation 30/06/2010
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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19 July 2010 | Solvency Statement dated 30/06/10 | 1 page |
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19 July 2010 | Statement by Directors | 1 page |
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19 July 2010 | Consolidation of shares on 30 June 2010 | 5 pages |
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19 July 2010 | Solvency statement dated 30/06/10 | 1 page |
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19 July 2010 | Statement by directors | 1 page |
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19 July 2010 | Resolutions - RES13 ‐ Consolidation 30/06/2010
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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13 July 2010 | Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010 | 2 pages |
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13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders | 6 pages |
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13 July 2010 | Director's details changed for Stuart David Mccaslin on 18 June 2010 | 2 pages |
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13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders | 6 pages |
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13 July 2010 | Director's details changed for Paul Dennis Carter on 18 June 2010 | 2 pages |
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13 July 2010 | Director's details changed for Paul Dennis Carter on 18 June 2010 | 2 pages |
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13 July 2010 | Director's details changed for Stuart David Mccaslin on 18 June 2010 | 2 pages |
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13 July 2010 | Secretary's details changed for Seton House International Services Limited on 18 June 2010 | 2 pages |
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13 July 2010 | Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010 | 2 pages |
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13 July 2010 | Secretary's details changed for Seton House International Services Limited on 18 June 2010 | 2 pages |
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28 June 2010 | Appointment of Mr William Gerard Devanney as a director | 3 pages |
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28 June 2010 | Appointment of Mr William Gerard Devanney as a director | 3 pages |
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8 January 2010 | Resolutions - RES13 ‐ Section 175(5)(a) 22/12/2009
| 2 pages |
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8 January 2010 | Resolutions - RES13 ‐ Section 175(5)(a) 22/12/2009
| 2 pages |
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19 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
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19 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
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9 July 2009 | Return made up to 18/06/09; full list of members | 4 pages |
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9 July 2009 | Return made up to 18/06/09; full list of members | 4 pages |
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9 July 2009 | Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue | 1 page |
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9 July 2009 | Director's change of particulars / paul carter / 18/06/2009 | 1 page |
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6 June 2009 | Appointment terminated director michael kayser | 1 page |
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6 June 2009 | Director appointed neil anthony rodgers | 3 pages |
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6 June 2009 | Appointment Terminated Director michael kayser | 1 page |
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6 June 2009 | Director appointed neil anthony rodgers | 3 pages |
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30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 1 page |
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10 November 2008 | Resolutions - RES13 ‐ Agreement 28/10/2008
| 2 pages |
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10 November 2008 | Resolutions - RES13 ‐ Agreement 28/10/2008
| 2 pages |
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7 November 2008 | Particulars of a mortgage or charge / charge no: 3 | 14 pages |
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7 November 2008 | Particulars of a mortgage or charge / charge no: 3 | 14 pages |
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21 August 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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21 August 2008 | Full accounts made up to 31 December 2007 | 9 pages |
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16 July 2008 | Director's Change of Particulars / paul carter / 18/06/2008 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue | 1 page |
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16 July 2008 | Return made up to 18/06/08; full list of members | 4 pages |
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16 July 2008 | Director's change of particulars / paul carter / 18/06/2008 | 1 page |
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16 July 2008 | Secretary's change of particulars / seton house international services LIMITED / 29/06/2007 | 1 page |
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16 July 2008 | Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX | 1 page |
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16 July 2008 | Return made up to 18/06/08; full list of members | 4 pages |
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9 May 2008 | Appointment terminated director jamie mccomasky | 1 page |
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9 May 2008 | Appointment Terminated Director jamie mccomasky | 1 page |
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30 April 2008 | Director appointed michael arthur kayser | 3 pages |
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30 April 2008 | Director appointed michael arthur kayser | 3 pages |
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28 December 2007 | Director resigned | 1 page |
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28 December 2007 | Director resigned | 1 page |
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19 November 2007 | New director appointed | 2 pages |
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19 November 2007 | New director appointed | 2 pages |
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9 July 2007 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE | 1 page |
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9 July 2007 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE | 1 page |
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19 June 2007 | Return made up to 18/06/07; full list of members | 3 pages |
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19 June 2007 | Return made up to 18/06/07; full list of members | 3 pages |
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29 May 2007 | Full accounts made up to 31 December 2006 | 9 pages |
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29 May 2007 | Full accounts made up to 31 December 2006 | 9 pages |
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22 May 2007 | New director appointed | 2 pages |
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22 May 2007 | New director appointed | 2 pages |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | New director appointed | 2 pages |
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15 May 2007 | New director appointed | 2 pages |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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11 August 2006 | Return made up to 10/07/06; full list of members | 3 pages |
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11 August 2006 | Secretary's particulars changed | 1 page |
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11 August 2006 | Secretary's particulars changed | 1 page |
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11 August 2006 | Return made up to 10/07/06; full list of members | 3 pages |
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11 May 2006 | Full accounts made up to 31 December 2005 | 9 pages |
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11 May 2006 | Full accounts made up to 31 December 2005 | 9 pages |
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10 March 2006 | Company name changed britax LIMITED\certificate issued on 10/03/06 | 2 pages |
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10 March 2006 | Company name changed britax LIMITED\certificate issued on 10/03/06 | 2 pages |
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27 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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27 February 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
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6 January 2006 | Particulars of mortgage/charge | 16 pages |
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6 January 2006 | Particulars of mortgage/charge | 16 pages |
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5 August 2005 | Accounts made up to 31 December 2004 | 1 page |
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5 August 2005 | Accounts for a dormant company made up to 31 December 2004 | 1 page |
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3 August 2005 | Return made up to 10/07/05; full list of members | 3 pages |
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3 August 2005 | Return made up to 10/07/05; full list of members | 3 pages |
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28 July 2004 | Return made up to 10/07/04; full list of members | 6 pages |
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28 July 2004 | Return made up to 10/07/04; full list of members | 6 pages |
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27 April 2004 | Accounts made up to 31 December 2003 | 1 page |
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27 April 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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7 February 2004 | Director's particulars changed | 1 page |
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7 February 2004 | Director's particulars changed | 1 page |
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10 August 2003 | Return made up to 10/07/03; full list of members | 6 pages |
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10 August 2003 | Return made up to 10/07/03; full list of members | 6 pages |
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15 June 2003 | Accounts made up to 31 December 2002 | 1 page |
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15 June 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
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2 October 2002 | Auditor's resignation | 1 page |
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2 October 2002 | Auditor's resignation | 1 page |
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2 August 2002 | Return made up to 10/07/02; full list of members | 6 pages |
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2 August 2002 | Return made up to 10/07/02; full list of members | 6 pages |
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25 July 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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25 July 2002 | Full accounts made up to 31 December 2001 | 8 pages |
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16 July 2002 | Director resigned | 1 page |
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16 July 2002 | Director resigned | 1 page |
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15 June 2002 | New director appointed | 2 pages |
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15 June 2002 | New director appointed | 2 pages |
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3 April 2002 | New director appointed | 2 pages |
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3 April 2002 | New director appointed | 2 pages |
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29 October 2001 | Ad 25/10/01--------- £ si [email protected]=104162 £ ic 100/104262 | 2 pages |
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29 October 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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29 October 2001 | Nc inc already adjusted 25/10/01 | 1 page |
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29 October 2001 | Ad 25/10/01--------- £ si [email protected]=104162 £ ic 100/104262 | 2 pages |
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29 October 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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29 October 2001 | Nc inc already adjusted 25/10/01 | 1 page |
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20 September 2001 | Return made up to 10/07/01; full list of members | 5 pages |
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20 September 2001 | Return made up to 10/07/01; full list of members | 5 pages |
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5 June 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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5 June 2001 | Accounts made up to 31 December 2000 | 1 page |
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23 November 2000 | New director appointed | 2 pages |
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23 November 2000 | Director resigned | 1 page |
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23 November 2000 | New director appointed | 2 pages |
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23 November 2000 | Director resigned | 1 page |
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10 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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10 October 2000 | Accounts made up to 31 December 1999 | 1 page |
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3 October 2000 | Return made up to 10/07/00; full list of members | 5 pages |
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3 October 2000 | Return made up to 10/07/00; full list of members | 5 pages |
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4 August 1999 | Return made up to 10/07/99; full list of members | 7 pages |
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4 August 1999 | Return made up to 10/07/99; full list of members | 7 pages |
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4 June 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
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4 June 1999 | Accounts made up to 31 December 1998 | 1 page |
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8 December 1998 | New director appointed | 2 pages |
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8 December 1998 | New director appointed | 2 pages |
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26 November 1998 | Director resigned | 1 page |
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26 November 1998 | Director resigned | 1 page |
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10 August 1998 | Return made up to 10/07/98; full list of members | 7 pages |
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10 August 1998 | Return made up to 10/07/98; full list of members | 7 pages |
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1 May 1998 | Accounts made up to 31 December 1997 | 1 page |
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1 May 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
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13 February 1998 | Secretary's particulars changed | 1 page |
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13 February 1998 | Secretary's particulars changed | 1 page |
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2 November 1997 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
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2 November 1997 | Accounts made up to 31 December 1996 | 1 page |
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5 September 1997 | Return made up to 10/07/97; full list of members | 7 pages |
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5 September 1997 | Secretary's particulars changed | 1 page |
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5 September 1997 | Secretary's particulars changed | 1 page |
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5 September 1997 | Return made up to 10/07/97; full list of members | 7 pages |
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27 July 1997 | Director resigned | 1 page |
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27 July 1997 | Director resigned | 1 page |
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17 December 1996 | Auditor's resignation | 3 pages |
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17 December 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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17 December 1996 | Auditor's resignation | 3 pages |
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17 December 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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15 December 1996 | New director appointed | 2 pages |
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15 December 1996 | New director appointed | 2 pages |
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30 September 1996 | Full accounts made up to 31 December 1995 | 6 pages |
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30 September 1996 | Full accounts made up to 31 December 1995 | 6 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 5 pages |
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12 August 1996 | Return made up to 10/07/96; no change of members | 5 pages |
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28 November 1995 | Director resigned;new director appointed | 6 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 8 pages |
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27 October 1995 | Full accounts made up to 31 December 1994 | 8 pages |
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19 June 1995 | Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB | 1 page |
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19 June 1995 | Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB | 1 page |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 37 pages |
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2 November 1994 | Full accounts made up to 31 December 1993 | 8 pages |
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2 November 1994 | Full accounts made up to 31 December 1993 | 8 pages |
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3 November 1992 | Full accounts made up to 31 December 1991 | 7 pages |
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3 November 1992 | Full accounts made up to 31 December 1991 | 7 pages |
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13 January 1977 | Accounts made up to 31 December 1975 | 3 pages |
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13 January 1977 | Accounts made up to 31 December 2075 | 3 pages |
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