BRETTEX ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/134 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1317 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012 |
| 04/01/134 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/07/1213 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/07/1213 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012 |
| 01/02/121 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011 |
| 01/08/111 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/07/1119 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/07/1119 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/07/117 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT 1 RAYNESWAY PARK INDUSTRIAL ESTATE DERBY DERBYSHIRE DE21 7BH |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | CURRSHO FROM 16/03/2010 TO 31/01/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 16 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JENNINGS / 11/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | PREVEXT FROM 31/01/2009 TO 16/03/2009 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED DAVID PETER JENNINGS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN YATES |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY DIANA YATES |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O ORANGE ENGINEERING LTD UNIT 2A 49 BRIMINGTON ROAD WHITTNGTON MOORE CHESTERFIELD DERBYSHIRE S41 9BE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 107 LAMBLEY LANE, BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5BL |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 51 SWAINS AVENUE BAKERSFIELD NOTTINGHAM NOTTINGHAMSHIRE NG3 7AU |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | Incorporation |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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