- Company Overview for BRAKETECH GROUP LIMITED (06040299)
- Filing history for BRAKETECH GROUP LIMITED (06040299)
- People for BRAKETECH GROUP LIMITED (06040299)
- Charges for BRAKETECH GROUP LIMITED (06040299)
- More for BRAKETECH GROUP LIMITED (06040299)
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) |
---|---|---|---|
28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 May 2018 | DS01 | Application to strike the company off the register | |
24 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
02 Jun 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
23 May 2016 | TM01 | Termination of appointment of Neil Tickner as a director on 12 February 2013 | |
23 May 2016 | TM01 | Termination of appointment of Sarah Jane Tickner as a director on 12 February 2013 | |
23 May 2016 | TM01 | Termination of appointment of Christopher James Hatch as a director on 12 February 2013 | |
19 May 2016 | AD01 | Registered office address changed from Anglo Trading Estate Commercial Road Shepton Mallet Somerset BA4 5BY to 4 the Copse Horrobin Lane Turton BL7 0DP on 19 May 2016 | |
19 May 2016 | AC92 | Restoration by order of the court | |
12 Feb 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2012 | AR01 |
Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
|
|
18 Nov 2011 | AUD | Auditor's resignation | |
04 Aug 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
02 Nov 2010 | SH06 |
Cancellation of shares. Statement of capital on 2 November 2010
|
|
02 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2010 | SH03 | Purchase of own shares. | |
20 Oct 2010 | AP03 | Appointment of Bryan Tickner as a secretary | |
20 Oct 2010 | TM01 | Termination of appointment of Rosemary Knight as a director | |
20 Oct 2010 | TM02 | Termination of appointment of Rosemary Knight as a secretary | |
16 Jul 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
08 Feb 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
27 Jul 2009 | AA | Group of companies' accounts made up to 31 October 2008 |