BREAKLET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/08/1414 August 2014 | STATEMENT OF AFFAIRS |
| 25/07/1425 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014 |
| 08/08/138 August 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100509,PR003340 |
| 01/07/131 July 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM FAIRFAX HOUSE HODGSON LANE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1JS |
| 20/06/1320 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1320 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/03/1325 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009211 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE NORTH |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 202-206 LEEDS ROAD BRADFORD BD3 9PS |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAZIW / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE NORTH / 17/03/2010 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | � NC 1000/100000 20/03 |
| 08/07/048 July 2004 | NC INC ALREADY ADJUSTED 20/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: G OFFICE CHANGED 03/04/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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