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BREYDON DEVELOPMENTS LIMITED

Company number 01085995

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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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2010 CH01 Director's details changed for Mrs Peta Jane Rothwell Cleghorn Brown on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mrs Peta Jane Rothwell Cleghorn Brown on 4 February 2010
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
09 Jan 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
28 Dec 2008 287 Registered office changed on 28/12/2008 from 3 castlegate grantham lincolnshire NG31 6SF
28 Dec 2008 4.70 Declaration of solvency
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 04/10/08; full list of members
07 Oct 2008 288c Director's Change of Particulars / peta cleghorn brown / 04/10/2008 / Title was: , now: mrs; Forename was: peta, now: peta-jane; Middle Name/s was: jane rothwell, now: rothwell; HouseName/Number was: , now: the manor; Street was: the manor, now: newgate lane; Area was: newgate lane, londonthorpe, now: londonthorpe
22 Oct 2007 363a Return made up to 04/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 287 Registered office changed on 08/11/06 from: 53 high street, boston, lincs. PE21 8SP
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 363a Return made up to 04/10/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 04/10/05; full list of members
20 Oct 2005 288c Director's particulars changed