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BREDERO PROJECTS LIMITED

Company number 00392241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 CH01 Director's details changed for Ms Ann Octavia Peters on 8 September 2011
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
04 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2010 4.70 Declaration of solvency
26 Nov 2010 600 Appointment of a voluntary liquidator
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-15
25 Nov 2010 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 25 November 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 5,700
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
21 Jul 2010 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 21 July 2010
19 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 19 July 2010
22 Dec 2009 TM01 Termination of appointment of Trevor Mant as a director
27 Jul 2009 363a Return made up to 23/07/09; full list of members
03 Jul 2009 288c Director's Change of Particulars / siva shanker / 02/07/2009 / Surname was: shanker, now: shankar; HouseName/Number was: queenswood cottage, now: queenswood
25 Jun 2009 288a Secretary appointed elizabeth ann blease
25 Jun 2009 288a Director appointed ann octavia peters
25 Jun 2009 288b Appointment Terminated Director david bridges
25 Jun 2009 288a Director appointed trevor charles mant
25 Jun 2009 288b Appointment Terminated Secretary robin healy
18 Jun 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed simon andrew carlyon
08 Apr 2009 288b Appointment Terminated Director elizabeth horler
08 Apr 2009 288a Director appointed david crawford bridges