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BRETBY CONSORTIUM LIMITED

Company number 02939227

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Feb 2009 4.70 Declaration of solvency
14 Jan 2009 287 Registered office changed on 14/01/2009 from 33 st james street london SW1A 1HU
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-07
14 Jan 2009 600 Appointment of a voluntary liquidator
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 15/06/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jun 2006 363a Return made up to 15/06/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 30 June 2005
11 Oct 2005 288a New director appointed
16 Sep 2005 288b Director resigned
15 Jun 2005 363s Return made up to 15/06/05; full list of members
20 Dec 2004 AA Accounts for a small company made up to 30 June 2004
25 Oct 2004 395 Particulars of mortgage/charge
21 Jun 2004 363s Return made up to 15/06/04; full list of members
20 Apr 2004 AA Accounts for a small company made up to 30 June 2003
14 Jul 2003 363s Return made up to 15/06/03; full list of members
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Director resigned
23 Dec 2002 AA Accounts for a small company made up to 30 June 2002
20 Jun 2002 363s Return made up to 15/06/02; full list of members
20 Jun 2002 363(288) Director resigned
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