- Company Overview for BRAKETECH (NORTHERN) LIMITED (04594538)
- Filing history for BRAKETECH (NORTHERN) LIMITED (04594538)
- People for BRAKETECH (NORTHERN) LIMITED (04594538)
- More for BRAKETECH (NORTHERN) LIMITED (04594538)
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) |
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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
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09 Jan 2015 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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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
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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
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05 Dec 2011 | SH06 |
Cancellation of shares. Statement of capital on 5 December 2011
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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 |