ANDRE DE BRETT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/1427 January 2014 | APPLICATION FOR STRIKING-OFF |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/05/1315 May 2013 | SOLVENCY STATEMENT DATED 13/05/13 |
| 15/05/1315 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 0.10 |
| 15/05/1315 May 2013 | REDUCE ISSUED CAPITAL 13/05/2013 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART CREELEY / 18/01/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATCLIFFE HILL / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VASILI / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CREELEY / 05/10/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: BRETT HOUSE, STEETON KEIGHLEY WEST YORKSHIRE BD20 6RA |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: ANDRE DE BRETT STEETON KEIGHLEY WEST YORKSHIRE BD20 6RA |
| 03/01/073 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BOWLING GREEN MILLS LIME STREET BINGLEY WEST YORKSHIRE BD97 1AD |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/051 December 2005 | REREG PLC-PRI 21/11/05 |
| 01/12/051 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BOWLING GREEN MILLS BINGLEY WEST YORKSHIRE BD16 3ZD |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | AUDITOR'S RESIGNATION |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 30/12/88; BULK LIST AVAILABLE SEPARATELY |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 257,WATER ROAD, WEMBLEY MIDDLESEX HA0 1LE |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/8722 June 1987 | 07/11/86 FULL LIST |
| 03/12/863 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
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