TECHNICAL SOLUTIONS BRECKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1318 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/08/129 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.2 |
| 22/06/1022 June 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 15/06/1015 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 15/06/1015 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005544,00009481 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 1 VANDER HOUSE STARNHILL CLOSE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9TG |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/02/1025 February 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009481 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT 2 STARNHILL CLOSE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9TG |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUCKLEY |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JOHN WAINWRIGHT |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED RICHARD JAMES SLATER |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAMS |
| 05/12/085 December 2008 | DIRECTOR RESIGNED CHRISTOPHER WELLS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED THOMAS DAVID BUCKLEY |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY RESIGNED SYLVIA DRIVER |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED ROBERT JONES |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY APPOINTED SYLVIA DRIVER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ROBERT JONES |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED CHRISTOPHER WELLS |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED IAN SWALLOW |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED STEPHEN MERCY |
| 17/11/0817 November 2008 | SECRETARY RESIGNED SYLVIA DRIVER |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: UNIT 13B PROVINCIAL PARK INDUSTRIAL ESTATE NETHER LANE SHEFFIELD SOUTH YORKSHIRE S359ZX |
| 17/03/0817 March 2008 | DIRECTOR RESIGNED JOHN KIRK |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/04 |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 66 BAWTRY ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2BB |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9917 May 1999 | Incorporation |
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