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BREDON GROUP LIMITED

Company number 02864038

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2013 DS01 Application to strike the company off the register
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jul 2013 SH20 Statement by Directors
04 Jul 2013 SH19 Statement of capital on 4 July 2013
  • GBP 420,384.5
04 Jul 2013 CAP-SS Solvency Statement dated 21/06/13
04 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem & cap red reserve 21/06/2013
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AP01 Appointment of Mr David Peter Ashby as a director on 16 July 2012
19 Jul 2012 TM01 Termination of appointment of Nigel Keith Sissons as a director on 16 July 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Nigel Keith Sissons on 25 June 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from C/O Sapa Building Systems Ltd Unit 1 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB on 22 June 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 01/07/08; full list of members
08 Nov 2007 AA Accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 01/07/07; no change of members