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BRETBY INVESTMENTS LIMITED

Company number 03515607

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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)
30 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
25 Sep 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
03 Aug 2012 4.20 Statement of affairs with form 4.19
03 Aug 2012 600 Appointment of a voluntary liquidator
03 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2012 AD01 Registered office address changed from Unit 4 Wexford Court Sandown Road Ascot Drive Derby Derbyshire DE24 8AM on 11 July 2012
17 May 2012 AD02 Register inspection address has been changed from 23 Bretby Hall Bretby Park Burton on Trent Staffordshire DE15 0QQ
17 May 2012 AD04 Register(s) moved to registered office address
17 May 2012 CH03 Secretary's details changed for Tina Elizabth Challener on 17 May 2012
17 May 2012 CH01 Director's details changed for Nicholas Michael Sproston Challener on 17 May 2012
15 Nov 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 October 2011
04 Oct 2011 CERTNM Company name changed challener properties LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-20
04 Oct 2011 CONNOT Change of name notice
27 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AD01 Registered office address changed from 23 Bretby Hall Bretby Park Burton on Trent Staffordshire DE15 0QQ on 24 March 2011
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009