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BREATHING ENGINEERING LTD

Company number 06258026

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 3
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
13 Mar 2014 AP01 Appointment of Mr Jason Charles Taylor as a director
13 Mar 2014 AP01 Appointment of Mr Bernard Paul Landi as a director
13 Mar 2014 TM02 Termination of appointment of Kathleen Broughton as a secretary
11 Mar 2014 CERTNM Company name changed marontech (NI) LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Mark Charles Keyworth Broughton on 1 May 2013
30 May 2013 CH03 Secretary's details changed for Mrs Kathleen Amanda Broughton on 1 May 2013
05 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
17 May 2012 CERTNM Company name changed btk (uk) LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
17 May 2012 CONNOT Change of name notice
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
31 Jan 2012 AD01 Registered office address changed from Landi Accounting Solutions 1St Floor, Southdown House Station Road, Petersfield Hampshire GU32 3ET on 31 January 2012
10 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders