BRETT AND RANDALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/157 July 2015 | APPLICATION FOR STRIKING-OFF |
| 19/06/1519 June 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 1 |
| 04/06/154 June 2015 | REDUCE ISSUED CAPITAL 29/05/2015 |
| 04/06/154 June 2015 | STATEMENT BY DIRECTORS |
| 04/06/154 June 2015 | SOLVENCY STATEMENT DATED 29/05/15 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK |
| 29/01/1529 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNDERWOOD |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARDS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINS |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 3168.5 |
| 03/06/133 June 2013 | STATEMENT BY DIRECTORS |
| 03/06/133 June 2013 | SOLVENCY STATEMENT DATED 28/05/13 |
| 03/06/133 June 2013 | SHARE PREMIUM ACCOUNT REDUCED BY ﾽ160,654.00 28/05/2013 |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/09/127 September 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEVILLE TAYLOR / 01/01/2012 |
| 05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID UNDERWOOD / 01/01/2012 |
| 05/01/125 January 2012 | SAIL ADDRESS CHANGED FROM: CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX UNITED KINGDOM |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM AGM HOUSE 3 BARTON CLOSE GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SJ UNITED KINGDOM |
| 04/01/124 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 15/11/1115 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/01/1117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR MARK NEVILLE TAYLOR |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR ANDREW DAVID UNDERWOOD |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 14/01/1014 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN RICHARDS / 13/01/2010 |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HUTCHINS / 13/01/2010 |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED STUART CHARLES RANDALL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED ASHWIN GOVINDBHAI MISTRY |
| 04/06/094 June 2009 | DIRECTOR APPOINTED KEVIN JOHN RICHARDS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED CHRISTOPHER ANDREW HUTCHINS |
| 04/06/094 June 2009 | DIRECTOR RESIGNED STEPHEN RANN |
| 04/06/094 June 2009 | DIRECTOR RESIGNED RAYMOND HOLDEN |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/091 June 2009 | COMPANY NAME CHANGED HAWTHORNE PARKES LIMITED CERTIFICATE ISSUED ON 01/06/09; RESOLUTION PASSED ON 01/06/09 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 1 BEDE ISLAND ROAD LEICESTER LEICESTERSHIRE LE2 7EA UK |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS RAYMOND HOLDEN |
| 28/01/0828 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 64 CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FN |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS; AMEND |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 18/05/05 |
| 24/08/0524 August 2005 | � NC 2169/3169 18/05/0 |
| 24/08/0524 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0524 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 24/09/0424 September 2004 | � IC 2000/1685 06/08/04 � SR [email protected]=315 |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | � NC 2000/2169 10/08/04 |
| 18/08/0418 August 2004 | ARTICLES OF ASSOCIATION |
| 18/08/0418 August 2004 | S-DIV 06/08/04 |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 10/08/04 |
| 18/08/0418 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0418 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0418 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0418 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0418 August 2004 | PURCHASE AGREEMENT 10/08/04 |
| 18/08/0418 August 2004 | SUB DIV �1 - 10P 06/08/04 |
| 18/08/0418 August 2004 | CAP 10P A ORD SHARES 10/08/04 |
| 18/08/0418 August 2004 | SHARES AGREEMENT OTC |
| 16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/05/9621 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | S320 03/05/96 |
| 16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | ADOPT MEM AND ARTS 03/05/96 |
| 16/05/9616 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/96 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: G OFFICE CHANGED 02/04/96 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED VOYAGER CENTRE LIMITED CERTIFICATE ISSUED ON 22/02/96 |
| 20/02/9620 February 1996 | NC INC ALREADY ADJUSTED 13/02/96 |
| 20/02/9620 February 1996 | � NC 100/2000 13/02/96 |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 13/02/96 |
| 01/01/961 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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