R.D. BRETT (ELECTRICAL CONTRACTORS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/07/1424 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/12/135 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/135 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM LOWER NURSERY SUNNINGDALE BERKSHIRE SL5 0PA |
| 30/05/1330 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 30/05/1330 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/05/1330 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/10/1031 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BRETT / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRETT / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA BRETT / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/06/9520 June 1995 | ALTER MEM AND ARTS 01/02/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS |
| 11/02/6611 February 1966 | INCREASE IN NOMINAL CAPITAL |
| 11/02/6611 February 1966 | CERTIFICATE OF INCORPORATION |
| 11/02/6611 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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