BREDERO PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011 |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011 |
| 04/07/114 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/11/1026 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1026 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1026 November 2010 | DECLARATION OF SOLVENCY |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 234 BATH ROAD SLOUGH BERKSHIRE SL1 4EE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIVA SHANKER / 02/07/2009 |
| 25/06/0925 June 2009 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ANN OCTAVIA PETERS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED TREVOR CHARLES MANT |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN HEALY |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED SIMON ANDREW CARLYON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ROBIN BRENDAN HEALY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE LYNCH |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIVA SHANKER |
| 22/07/0822 July 2008 | SECRETARY APPOINTED VALERIE ANN LYNCH |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 19/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | S252 DISP LAYING ACC 15/05/95 |
| 24/05/9524 May 1995 | S366A DISP HOLDING AGM 15/05/95 |
| 24/05/9524 May 1995 | S386 DISP APP AUDS 15/05/95 |
| 03/04/953 April 1995 | |
| 03/04/953 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | AUDITOR'S RESIGNATION |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | SECRETARY RESIGNED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: ST MARTINS HOUSE ST MARTINS WALK DORKING SURREY RH4 1UW |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: THE CLOCK HOUSE 4 DORKING ROAD EPSOM SURREY KT18 7LX |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | RE STANSTILL AGRREM 31/08/93 |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/08/9130 August 1991 | |
| 30/08/9130 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9031 January 1990 | ALTER MEM AND ARTS 01/12/89 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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