BRETTELL & SHAW,LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/117 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2011:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008736,00006496,00008845 |
| 17/06/1117 June 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006496 |
| 17/03/1117 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2010:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2011:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/03/108 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2010:LIQ. CASE NO.1 |
| 30/09/0930 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: VULCAN HOUSE HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY9 8QT |
| 08/08/098 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006496,00008736 |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR RESIGNED CLIVE STEELE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | AUDITOR'S RESIGNATION |
| 24/06/0424 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: RHODESIA WORKS WEST STREET QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2DT |
| 12/06/0312 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | RE SEC 394 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 11/01/9611 January 1996 | VARYING SHARE RIGHTS AND NAMES 20/12/95 |
| 11/01/9611 January 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/05/95 |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | |
| 02/07/902 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | ANNUAL RETURN MADE UP TO 24/03/86 |
| 19/09/8019 September 1980 | PARTICULARS OF MORTGAGE/CHARGE |
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