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BRETTEX ENGINEERING LIMITED

Company number 04590502

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 2.24B Administrator's progress report to 21 December 2012
04 Jan 2013 2.35B Notice of move from Administration to Dissolution on 21 December 2012
13 Jul 2012 2.24B Administrator's progress report to 30 June 2012
13 Jul 2012 2.31B Notice of extension of period of Administration
01 Feb 2012 2.24B Administrator's progress report to 31 December 2011
01 Aug 2011 F2.18 Notice of deemed approval of proposals
19 Jul 2011 2.17B Statement of administrator's proposal
19 Jul 2011 2.16B Statement of affairs with form 2.14B
07 Jul 2011 2.12B Appointment of an administrator
28 Jun 2011 AD01 Registered office address changed from Unit 1 Raynesway Park Industrial Estate Derby Derbyshire DE21 7BH on 28 June 2011
10 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 100
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AA01 Current accounting period shortened from 16 March 2010 to 31 January 2010
18 Jan 2010 AA Total exemption small company accounts made up to 16 March 2009
15 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for David Peter Jennings on 11 December 2009
06 May 2009 225 Accounting reference date extended from 31/01/2009 to 16/03/2009
28 Mar 2009 288b Appointment Terminated Director john yates
28 Mar 2009 288b Appointment Terminated Secretary diana yates
28 Mar 2009 288a Director appointed david peter jennings
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 88(2) Capitals not rolled up
15 Dec 2008 363a Return made up to 14/11/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008