B MODERN LIMITED

Company number 06923269

Date	Type	Description	View / Download
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 May 2015	AD01	Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015	(2 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 2 March 2015	(9 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Feb 2014	AD01	Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR England on 19 February 2014	(1 page)
07 Feb 2014	TM01	Termination of appointment of Angela Vaughan as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Paul Vaughan as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Faye Gray as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 140	(9 pages)
18 Jan 2013	CH01	Director's details changed for Miss Faye Marie Vaughan on 10 January 2013	(2 pages)
17 Aug 2012	CERTNM	Company name changed breckenridge modern LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2012	AP01	Appointment of Mrs Angela Elizabeth Vaughan as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mr Paul Anthony Vaughan as a director	(2 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
15 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(9 pages)
06 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
16 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(7 pages)
06 Jul 2011	TM01	Termination of appointment of Paul Vaughan as a director	(1 page)
06 Jul 2011	CERTNM	Company name changed breckenridge commercial contracts LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Paul Vaughan as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Lee Vaughan as a director	(2 pages)