BRAKETECH (YORKSHIRE) LTD

Company number 05466521

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Fitting Partner Group Limited as a person with significant control on 29 April 2016	(2 pages)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
27 Jun 2016	AD01	Registered office address changed from Factor House 74a Church Street Ossett West Yorkshire WF5 9DR to No. 1 Colmore Square Birmingham B4 6AA on 27 June 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Andy Hutchinson as a director on 29 April 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr John Frederick Coombes as a director on 29 April 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Ian Bullivant as a director on 29 April 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Neil Clive Fattorini as a director on 29 April 2016	(1 page)
27 Jun 2016	TM02	Termination of appointment of Andy Hutchinson as a secretary on 29 April 2016	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
06 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
25 Jun 2015	AUD	Auditor's resignation	(1 page)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
07 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(4 pages)
28 Aug 2013	CH01	Director's details changed for Mr Andy Hutchinson on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Ian Bullivant on 27 August 2013	(2 pages)
27 Aug 2013	CH03	Secretary's details changed for Mr Andy Hutchinson on 27 August 2013	(1 page)
27 Aug 2013	CH01	Director's details changed for Neil Clive Fattorini on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Andy Hutchinson on 27 August 2013	(2 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)