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BRETT PROPERTIES LIMITED

Company number NI036525

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 MR04 Satisfaction of charge 15 in full
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
09 May 2013 TM01 Termination of appointment of Mary Mellett as a director
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Martin Mellet on 3 July 2011
17 Oct 2011 CH03 Secretary's details changed for Mary Winifred Mellett on 3 July 2011
17 Oct 2011 CH01 Director's details changed for Mary Winifred Mellett on 3 July 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 3 July 2009 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from 95 Charlotte Street Ballymoney Co.Antrim on 17 September 2010
21 Jun 2010 AR01 Annual return made up to 3 July 2009 with full list of shareholders
07 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Jul 2009 402(NI) Pars re mortage
07 Apr 2009 296(NI) Change of dirs/sec
21 Feb 2009 AC(NI) 31/03/08 annual accts
10 Sep 2008 371S(NI) 03/07/06 annual return shuttle