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BREACH WOOD INGRAM LIMITED

Company number 06010045

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
01 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 363a Return made up to 27/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288b Secretary resigned;director resigned
07 Feb 2008 225 Accounting reference date extended from 30/11/07 to 30/04/08
01 Feb 2008 395 Particulars of mortgage/charge
12 Dec 2007 363s Return made up to 27/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
09 Mar 2007 88(2)R Ad 15/02/07--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New director appointed
08 Dec 2006 MA Memorandum and Articles of Association
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288b Secretary resigned
27 Nov 2006 NEWINC Incorporation