BRECREST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/10/1914 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
02/11/182 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2018:LIQ. CASE NO.1 |
31/10/1831 October 2018 | O/C RESTORATION - PREV IN LIQ CVL |
06/10/176 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/10/175 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 6 NDUSTRIAL PARK WARTH ROAD BURY BL9 9NB |
29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 6 NDUSTRIAL PARK WARTH ROAD BURY BL9 9NB |
27/09/1727 September 2017 | ORDER OF COURT - RESTORATION |
14/04/1414 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/01/1414 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
14/11/1314 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 |
01/11/121 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012 |
17/10/1117 October 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
17/10/1117 October 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006585 |
17/10/1117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/10/1117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00006585,00009713 |
13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 |
13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 |
20/08/1020 August 2010 | STATEMENT OF AFFAIRS/4.19 |
20/08/1020 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
20/08/1020 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/08/1020 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00006585 |
20/08/1020 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
20/08/1020 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, UNIT 6 WARTH INDUSTRIAL PARK, WARTH ROAD, BURY, LANCASHIRE, BL9 9NB |
13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
31/03/1031 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CHRISTIAN SCHREIBKE / 31/03/2010 |
15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
31/01/0931 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, UNIT 6 WARTH INDUSTRIAL PARK, WARTH PARK, BURY, LANCASHIRE, BL9 9NB |
29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: UNIT 6 WARTH INDUSTRIAL PARK WARTH PARK BURY LANCASHIRE BL9 9NB |
31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 48-50 STOCKS STREET, MANCHESTER, M8 8QJ |
23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/0718 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/0718 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 48-50 STOCKS STREET, MANCHESTER, M8 8QG |
04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
19/04/0619 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
04/05/054 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
09/06/049 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/04/031 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
21/04/9621 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
21/04/9621 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
03/05/953 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
03/05/953 May 1995 | S366A DISP HOLDING AGM 24/04/95 |
03/05/953 May 1995 | S252 DISP LAYING ACC 24/04/95 |
03/05/953 May 1995 | S366A DISP HOLDING AGM 24/04/95 S252 DISP LAYING ACC 24/04/95 |
11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/03/9510 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/9510 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/924 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: HARRIS & CO CHARTEREDACCOUNTANTS, LANCASHIRE HOUSE, 47 PETER STREET, MANCHESTER M2 3NG |
05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 HARRIS & CO CHARTEREDACCOUNTANTS LANCASHIRE HOUSE 47 PETER STREET MANCHESTER M2 3NG |
31/12/9131 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
13/06/9013 June 1990 | DIRECTOR RESIGNED |
05/06/905 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | DIRECTOR RESIGNED |
24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
15/06/8915 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/8826 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/8813 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
18/04/8718 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
31/10/8531 October 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
31/10/8431 October 1984 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
30/04/7430 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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