BREATHING ENGINEERING LTD

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Company Documents

DateDescription
31/10/1731 October 2017 STRUCK OFF AND DISSOLVED

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15/08/1715 August 2017 FIRST GAZETTE

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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29/07/1629 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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19/06/1519 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROUGHTON

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13/03/1413 March 2014 DIRECTOR APPOINTED MR BERNARD PAUL LANDI

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13/03/1413 March 2014 DIRECTOR APPOINTED MR JASON CHARLES TAYLOR

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11/03/1411 March 2014 COMPANY NAME CHANGED MARONTECH (NI) LIMITED
CERTIFICATE ISSUED ON 11/03/14

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN AMANDA BROUGHTON / 01/05/2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES KEYWORTH BROUGHTON / 01/05/2013

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30/05/1330 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/06/1221 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 COMPANY NAME CHANGED BTK (UK) LIMITED
CERTIFICATE ISSUED ON 17/05/12

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17/05/1217 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
LANDI ACCOUNTING SOLUTIONS
1ST FLOOR, SOUTHDOWN HOUSE
STATION ROAD, PETERSFIELD
HAMPSHIRE
GU32 3ET

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10/06/1110 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/06/1010 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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17/06/0817 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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