BREAKMATE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | STRUCK OFF AND DISSOLVED |
| 29/07/1529 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED E BREAK LTD CERTIFICATE ISSUED ON 16/05/14 |
| 16/05/1416 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1310 December 2013 | 30/11/11 NO CHANGES |
| 09/12/139 December 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM UNIT 5 STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA MARKS |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 08/05/128 May 2012 | SECTION 519 RESIGNATION OF AUDITORS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/043 December 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/049 August 2004 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | NC INC ALREADY ADJUSTED 12/02/02 |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/11/037 November 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED BREAKMATE LIMITED CERTIFICATE ISSUED ON 23/06/03; RESOLUTION PASSED ON 17/06/03 |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: UNIT 41 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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