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BREAKTHROUGH NETWORKS LIMITED

Company number 04551944

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 15 June 2009
04 Feb 2009 4.68 Liquidators' statement of receipts and payments
28 Dec 2008 4.68 Liquidators' statement of receipts and payments to 15 December 2008
22 Jul 2008 4.68 Liquidators' statement of receipts and payments to 15 June 2008
25 Jan 2008 4.68 Liquidators' statement of receipts and payments
18 Jul 2007 4.68 Liquidators' statement of receipts and payments
30 Jan 2007 4.68 Liquidators' statement of receipts and payments
17 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Jan 2006 4.20 Statement of affairs
04 Jan 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2006 600 Appointment of a voluntary liquidator
12 Dec 2005 287 Registered office changed on 12/12/05 from: marcar house parkshot richmond middlesex TW9 2RG
16 Nov 2005 287 Registered office changed on 16/11/05 from: hampton house 1-2 archer mews windmill road hampton hill middlesex TW12 1RN
19 Oct 2005 363a Return made up to 02/10/05; full list of members
11 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 287 Registered office changed on 02/08/05 from: 52 molesey close walton on thames surrey KT12 4PX
30 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 AA Full accounts made up to 31 October 2004
21 Apr 2005 288b Secretary resigned
14 Apr 2005 288a New director appointed
28 Feb 2005 123 Nc inc already adjusted 21/02/05
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities