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BRECKENRIDGE CONSERVATORIES (UK) LIMITED

Company number 06417946

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2013 AD01 Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR United Kingdom on 7 March 2013
09 Jan 2013 TM01 Termination of appointment of Faye Vaughan as a director
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 140
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
02 May 2012 AA Total exemption small company accounts made up to 30 April 2011
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from 78 Werrington Business Centre Papyrus Road Werrington Peterborough Cambs PE4 5BH England on 23 November 2011
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 TM01 Termination of appointment of a director
08 Jun 2010 TM01 Termination of appointment of a director
10 Dec 2009 AAMD Amended accounts made up to 30 April 2009
20 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2009 287 Registered office changed on 27/01/2009 from 32 thorpe wood thorpe wood business park peterborough cambs PE3 6SR
02 Dec 2008 363a Return made up to 05/11/08; full list of members
02 Dec 2008 288c Secretary's change of particulars / p & a accountancy services LLP / 01/10/2008
04 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
14 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 30/04/08