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BRETTON FREIGHT SERVICES LIMITED

Company number 02172314

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150
13 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Nov 2013 TM01 Termination of appointment of David Potts as a director
13 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 150
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 150
08 May 2013 AP01 Appointment of Mr Jonathan David Peacock as a director
08 May 2013 AP01 Appointment of Mr Christopher David Farrar as a director
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
18 May 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jan 2009 363a Return made up to 17/10/08; no change of members
05 Dec 2007 363s Return made up to 17/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/07
05 Dec 2007 288b Director resigned
05 Dec 2007 225 Accounting reference date extended from 31/03/08 to 31/07/08
31 Oct 2007 CERTNM Company name changed jon S. wood LIMITED\certificate issued on 31/10/07
30 Oct 2007 288a New director appointed