BREADSTONE LIMITED

Company number 05230838 ·

Dissolved

36 filings

Date Filing
30 Sep 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · 11 NICHOLAS STREET · BURNLEY · LANCASHIRE · BB11 2AL View document
29 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Nov 2013 SPECIAL RESOLUTION TO WIND UP View document
29 Nov 2013 DECLARATION OF SOLVENCY View document
27 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
26 Feb 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012 View document
19 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
29 Nov 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET EDNA SPOKES / 14/09/2010 View document
24 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH ALDERSLEY / 14/09/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
29 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
1 Nov 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
21 Jun 2007 ￯﾿ᄑ IC 63/42 · 18/04/07 · ￯﾿ᄑ SR 21@1=21 View document
18 Jun 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 May 2007 DIRECTOR RESIGNED View document
13 Mar 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS; AMEND View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
3 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
1 Mar 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
26 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
15 Nov 2004 SHARES AGREEMENT OTC View document
10 Nov 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 View document
18 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Sep 2004 SECRETARY RESIGNED View document