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BRECKENRIDGE SEARCH & SELECTION LIMITED

Company number 03860987

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
11 May 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
18 May 2011 AD01 Registered office address changed from Market Square Chambers Bromyard Herefordshire HR7 4BP on 18 May 2011
25 Mar 2011 4.20 Statement of affairs with form 4.19
25 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 100
25 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Sarah Heather Holmes on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Paul Antony Holmes on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Keith Richard Tracy on 2 October 2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 18/10/08; full list of members
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 363a Return made up to 18/10/07; full list of members
21 Nov 2006 363a Return made up to 18/10/06; full list of members
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Secretary's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006