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BRECKON & SHAW LIMITED

Company number 02063503

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 30,000
30 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from 10 Zetland Road Loftus Saltburn Cleveland TS13 4PP on 25 July 2011
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Douglas Rean Breckon on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Denis Shaw on 1 October 2009
27 Apr 2010 TM01 Termination of appointment of Anne Shaw as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Oct 2009 TM01 Termination of appointment of Helen Breckon as a director
03 Aug 2009 363a Return made up to 17/07/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Jul 2008 363a Return made up to 17/07/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Jul 2007 363a Return made up to 17/07/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Aug 2006 363s Return made up to 17/07/06; full list of members