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BREDERO INVESTMENTS LIMITED

Company number 01681528

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2009 TM01 Termination of appointment of Kevin O'connor as a director
18 Sep 2009 288c Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston upon thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH
17 Apr 2009 288c Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms
07 Apr 2009 288b Appointment Terminated Director elizabeth horler
11 Dec 2008 288c Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Post Town was: twickenham, now: west byfleet; Region was: middlesex, now: surrey; Post Code was: TW2 5RS, now: KT14 6SW
07 Nov 2008 4.70 Declaration of solvency
07 Nov 2008 600 Appointment of a voluntary liquidator
07 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-30
07 Nov 2008 287 Registered office changed on 07/11/2008 from 234 bath road slough berkshire SL1 4EE
31 Oct 2008 288a Director appointed david crawford bridges
31 Oct 2008 288a Director appointed vanessa kate critchley
31 Oct 2008 288a Director appointed philip anthony redding
31 Oct 2008 288b Appointment Terminated Director siva shanker
31 Oct 2008 288a Director appointed kevin john o'connor
16 Oct 2008 288b Appointment Terminated Secretary valerie lynch
16 Oct 2008 288a Secretary appointed elizabeth ann blease
03 Oct 2008 288b Appointment Terminated Director andrew gulliford
03 Oct 2008 288a Director appointed elizabeth anne horler
25 Jul 2008 363a Return made up to 23/07/08; full list of members
25 Jul 2008 288b Appointment Terminated Director siva shankar
24 Jul 2008 288b Appointment Terminated Director john probert
24 Jul 2008 288b Appointment Terminated Director john heawood
24 Jul 2008 288b Appointment Terminated Secretary john probert