| 10 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 10 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 10 Sep 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 30 Jul 2014 |
officers |
Change of particulars for director (Mr Michael John Lawson Sales)
|
2 |
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|
| 30 Jul 2014 |
officers |
Change of particulars for director (Mr Nigel Ian Bartram)
|
2 |
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|
| 30 Jul 2014 |
officers |
Change of particulars for director (Mrs Claire Louise Tily)
|
2 |
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|
| 30 Jul 2014 |
officers |
Change of particulars for director (Mr Michael Anthony Ussher)
|
2 |
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|
| 30 Jul 2014 |
officers |
Change of particulars for director (Mr Mark Griffiths)
|
2 |
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|
| 11 Jun 2014 |
officers |
Appointment of corporate secretary (Th Re Corporate Secretarial Services Limited)
|
2 |
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|
| 21 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 20 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 20 May 2014 |
resolution |
Resolution
|
1 |
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|
| 08 May 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 08 May 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 08 May 2014 |
resolution |
Resolution
|
2 |
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|
| 08 May 2014 |
insolvency |
Solvency statement dated 28/04/14
|
1 |
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|
| 09 Apr 2014 |
officers |
Termination of appointment of secretary (Henderson Secretarial Services Limited)
|
2 |
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Total credits: 0
|
| 09 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 19 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 19 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 16 Aug 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 30 Jul 2013 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 25 Jul 2013 |
officers |
Change of particulars for director (Michael John Lawson Sales)
|
3 |
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Total credits: 0
|
| 09 Apr 2013 |
officers |
Termination of appointment of director (William Wallace Anderson)
|
2 |
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|
| 29 Jan 2013 |
officers |
Termination of appointment of director (Roger Benjamin Ely)
|
2 |
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|
| 10 Jan 2013 |
officers |
Appointment of director (Michael Anthony Ussher)
|
4 |
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Total credits: 0
|
| 25 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 15 Aug 2012 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 15 Aug 2011 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 20 Jul 2011 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 30 Sep 2010 |
officers |
Appointment of director (Claire Louise Tily)
|
3 |
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Total credits: 0
|
| 30 Sep 2010 |
officers |
Appointment of director (William Wallace Anderson)
|
5 |
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Total credits: 0
|
| 30 Sep 2010 |
officers |
Appointment of director (Roger Benjamin Ely)
|
3 |
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Total credits: 0
|
| 30 Sep 2010 |
officers |
Appointment of director (Mark Griffiths)
|
3 |
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|
| 30 Sep 2010 |
officers |
Appointment of director (Nigel Ian Bartram)
|
3 |
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Total credits: 0
|
| 30 Sep 2010 |
officers |
Appointment of director (Michael John Lawson Sales)
|
3 |
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Total credits: 0
|
| 17 Sep 2010 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 15 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
annual-return |
Return made up to 11/08/09; full list of members
|
3 |
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Total credits: 0
|
| 04 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
|
1 |
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Total credits: 0
|
| 23 Apr 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
|
| 18 Nov 2008 |
officers |
Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
|
1 |
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|
| 18 Nov 2008 |
officers |
Director's change of particulars / henderson administration services LIMITED / 17/11/2008
|
1 |
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|
| 18 Nov 2008 |
address |
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
|
1 |
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Total credits: 0
|
| 10 Sep 2008 |
annual-return |
Return made up to 11/08/08; full list of members
|
3 |
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Total credits: 0
|
| 02 May 2008 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 08 Jan 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2007 |
annual-return |
Return made up to 11/08/07; full list of members
|
2 |
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Total credits: 0
|
| 14 Dec 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2006 |
annual-return |
Return made up to 11/08/06; full list of members
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
annual-return |
Return made up to 11/08/05; full list of members
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2006 |
accounts |
Accounting reference date shortened from 31/12/05 to 30/06/05
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2006 |
accounts |
Accounting reference date extended from 30/06/05 to 31/12/05
|
1 |
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Total credits: 0
|
| 15 Aug 2005 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 09 Aug 2005 |
officers |
New director appointed
|
5 |
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|
| 09 Aug 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
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|
| 09 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
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|
| 09 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
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|
| 09 Aug 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 09 Aug 2005 |
accounts |
Accounting reference date shortened from 30/06/06 to 23/03/06
|
1 |
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|
| 09 Aug 2005 |
address |
Registered office changed on 09/08/05 from: 33 saint jamess street london SW1A 1HD
|
1 |
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|
| 20 Dec 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2004 |
annual-return |
Return made up to 11/08/04; full list of members
|
9 |
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Total credits: 0
|
| 20 Apr 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2003 |
annual-return |
Return made up to 11/08/03; full list of members
|
9 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2002 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2002 |
annual-return |
Return made up to 11/08/02; full list of members
|
9 |
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Total credits: 0
|
| 25 Mar 2002 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2001 |
annual-return |
Return made up to 11/08/01; full list of members
|
8 |
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Total credits: 0
|
| 10 Jan 2001 |
mortgage |
Particulars of mortgage/charge
|
9 |
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Total credits: 0
|
| 04 Jan 2001 |
mortgage |
Particulars of mortgage/charge
|
19 |
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Total credits: 0
|
| 06 Nov 2000 |
capital |
Ad 11/08/00--------- £ si 100@1=100 £ ic 1/101
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2000 |
accounts |
Accounting reference date shortened from 31/08/01 to 30/06/01
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRETBY BUSINESS PARK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 11 Aug 2000 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|