BRICKFAST LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/103 August 2010 APPLICATION FOR STRIKING-OFF

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07/05/107 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS HATLEY / 01/10/2009

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02/12/092 December 2009 Annual return made up to 1 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAGSTAFF / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HATLEY / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN BORCHARDT / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE RENOUF / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN POPLETT / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HATLEY / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 01/10/2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/02/0918 February 2009 DIRECTOR APPOINTED DAVID ANDREW HATLEY

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18/02/0918 February 2009 DIRECTOR APPOINTED IAN PHILIP HATLEY

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR ERIC HATLEY

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27/10/0827 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 31/08/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/10/0627 October 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0410 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 227 SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8LB

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/11/0322 November 2003 RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0216 November 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0126 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/013 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/11/994 November 1999

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04/11/994 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/11/9810 November 1998 RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/12/979 December 1997 RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS

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13/01/9713 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9630 December 1996 S-DIV 19/11/96

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/11/9627 November 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/9612 February 1996

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12/02/9612 February 1996

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/12/9419 December 1994 REGISTERED OFFICE CHANGED ON 19/12/94

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19/12/9419 December 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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18/01/9418 January 1994

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/01/9418 January 1994 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/11/9210 November 1992

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23/04/9223 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9223 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9222 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9116 December 1991

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91

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16/12/9116 December 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9130 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/11/892 November 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/12/881 December 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/09/8722 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/12/8615 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8616 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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16/06/8616 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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