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BREEZE DEVELOPMENTS UK LIMITED

Company number 04568991

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
05 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 2
25 Aug 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 19/11/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 MA Memorandum and Articles of Association
18 Sep 2008 CERTNM Company name changed eco windpower LIMITED\certificate issued on 23/09/08
15 Nov 2007 363s Return made up to 22/10/07; no change of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 22/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 287 Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
29 Nov 2005 363s Return made up to 22/10/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 22/10/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
24 Nov 2003 363s Return made up to 22/10/03; full list of members
07 May 2003 288c Secretary's particulars changed
05 Mar 2003 287 Registered office changed on 05/03/03 from: 42 albermarle street london W1X 3FE
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ