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BRETBY CONFERENCE CENTRE LIMITED

Company number 03779660

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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)
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	View PDF Liquidators' statement of receipts and payments to 22 August 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mark Griffiths on 25 July 2014	View PDF Director's details changed for Mr Mark Griffiths on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	View PDF Director's details changed for Mr Michael John Lawson Sales on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	View PDF Director's details changed for Mr Nigel Ian Bartram on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mrs Claire Louise Tily on 25 July 2014	View PDF Director's details changed for Mrs Claire Louise Tily on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael Anthony Ussher on 25 July 2014	View PDF Director's details changed for Mr Michael Anthony Ussher on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014	View PDF Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AD01	Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on 21 May 2014	View PDF Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 1 April 2014	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	View PDF Director's details changed for Michael John Lawson Sales on 27 July 2011 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1,000,000	View PDF Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
09 Apr 2013	TM01	Termination of appointment of William Wallace Anderson as a director on 28 March 2013	View PDF Termination of appointment of William Wallace Anderson as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012	View PDF Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director on 12 December 2012	View PDF Appointment of Michael Anthony Ussher as a director on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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