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BREASLEY FIBRE LIMITED

Company number 02320940

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
11 Jan 2017 AD01 Registered office address changed from Breaslay Fibre Ltd Castle Acres Everard Way Narborough Leicester Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
05 May 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 AD01 Registered office address changed from Units 3 & 4 Digby Street Ilkeston Derbyshire DE7 5TG to Castle Acres Everard Way Narborough Leicester Leicestershire LE19 1BY on 20 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
19 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 MR04 Satisfaction of charge 1 in full
24 Aug 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
04 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
05 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jul 2013 AA Total exemption small company accounts made up to 1 December 2012
04 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 1 December 2010
30 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
27 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jul 2009 363a Return made up to 29/05/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008