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BRAKETECH (NORTHERN) LIMITED

Company number 04594538

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 850
09 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 850
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 850
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
20 Jan 2012 AD04 Register(s) moved to registered office address
05 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2011 SH06 Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 850
05 Dec 2011 SH03 Purchase of own shares.
29 Nov 2011 TM01 Termination of appointment of David Lee as a director
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Mr James Reed as a director
14 Apr 2011 AP01 Appointment of Mr Mark Reed as a director
14 Apr 2011 TM01 Termination of appointment of Ann Reed as a director
14 Apr 2011 TM02 Termination of appointment of Ann Reed as a secretary
03 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location