- Company Overview for BREDERO PROJECTS LIMITED (00392241)
- Filing history for BREDERO PROJECTS LIMITED (00392241)
- People for BREDERO PROJECTS LIMITED (00392241)
- Charges for BREDERO PROJECTS LIMITED (00392241)
- Insolvency for BREDERO PROJECTS LIMITED (00392241)
- More for BREDERO PROJECTS LIMITED (00392241)
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) |
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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
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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
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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 |