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BREEZECLIP LIMITED

Company number 05068990

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1,000
20 Jan 2010 AA Total exemption full accounts made up to 30 September 2008
23 Nov 2009 TM01 Termination of appointment of William Barrow as a director
23 Nov 2009 TM01 Termination of appointment of Malcolm Mcpherson as a director
24 Apr 2009 288c Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane
15 Apr 2009 363a Return made up to 10/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 30 September 2007
28 Apr 2008 363a Return made up to 10/03/08; full list of members
17 Aug 2007 AA Full accounts made up to 30 September 2006
27 Mar 2007 363a Return made up to 10/03/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
27 Apr 2006 363s Return made up to 10/03/06; full list of members
04 Aug 2005 AA Full accounts made up to 30 September 2004
12 Apr 2005 363s Return made up to 10/03/05; full list of members
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
23 Apr 2004 88(2)R Ad 10/03/04--------- £ si 999@1=999 £ ic 1/1000
23 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association