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TECHNICAL SOLUTIONS BRECKS LIMITED

Company number 03771838

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
22 Jun 2010 1.4 Notice of completion of voluntary arrangement
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
25 May 2010 AD01 Registered office address changed from Unit 1 Vander House Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG on 25 May 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Feb 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jan 2010 TM01 Termination of appointment of Stephen Williams as a director
12 Jan 2010 TM01 Termination of appointment of Stephen Williams as a director
12 Jan 2010 TM02 Termination of appointment of Stephen Williams as a secretary
27 Oct 2009 AD01 Registered office address changed from Unit 2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG on 27 October 2009
19 Oct 2009 TM01 Termination of appointment of Thomas Buckley as a director
16 Sep 2009 288b Appointment Terminated Director richard slater
08 Jul 2009 288a Director appointed john wainwright
17 Jun 2009 363a Return made up to 30/04/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Dec 2008 288a Director appointed richard james slater
05 Dec 2008 288a Director appointed thomas david buckley
05 Dec 2008 288a Director and secretary appointed stephen williams
05 Dec 2008 288b Appointment Terminated Director christopher wells