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BREEZE CREATIVE MEDIA LTD

Company number 06434770

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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)
28 May 2014 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2013 AD01 Registered office address changed from Unit 1 Mariner Court Calder Park Wakefield W Yorkshire WF4 3FL United Kingdom on 12 July 2013
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr Mark David Skeet on 1 December 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AP01 Appointment of Miss Catherine Louise Yaffe as a director
20 Sep 2011 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 20 September 2011
20 Sep 2011 TM01 Termination of appointment of Mandy Skeet as a director
28 Jan 2011 TM02 Termination of appointment of Mark Skeet as a secretary
28 Jan 2011 AD01 Registered office address changed from 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG United Kingdom on 28 January 2011
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mrs Mandy Sarah Skeet on 20 November 2009
21 Dec 2010 AD01 Registered office address changed from C/O Mark Skeet 5 Carrwood Park Selby Road Swillington Common Leeds W Yorks LS15 4LG United Kingdom on 21 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Mark David Skeet on 20 November 2009
20 Dec 2010 CH03 Secretary's details changed for Mr Mark David Skeet on 20 November 2009
19 Oct 2010 AD01 Registered office address changed from 27 Brian Crescent Cross Gates Leeds LS15 7PL on 19 October 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mandy Skeet on 6 December 2009