BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)

Q: What is the latest filing for BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)?

The latest filing was on 18/10/2018: **Bona Vacantia disclaimer**.

Key Data

Status

Dissolved

Company No.

01750780

Incorporation date

06/09/1983

Size

Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1983)

18/10/2018

Bona Vacantia disclaimer

View PDF (1 pages)

30/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-05-11

View PDF (5 pages)

25/11/2013

Liquidators' statement of receipts and payments to 2013-11-11

View PDF (5 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-11-11

View PDF (10 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-05-11

View PDF (5 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (5 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (6 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (10 pages)

11/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

03/06/2010

Administrator's progress report to 2010-05-03

View PDF (14 pages)

19/05/2010

Result of meeting of creditors

View PDF (13 pages)

07/01/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

08/12/2009

Statement of administrator's proposal

View PDF (38 pages)

15/11/2009

Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2009-11-16

View PDF (2 pages)

09/11/2009

Appointment of an administrator

View PDF (1 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

05/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

14/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

02/01/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

12/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

21/09/2005

Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ

View PDF (1 pages)

08/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

27/11/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/11/2003

Auditor's resignation

View PDF (1 pages)

16/11/2003

Resolutions

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

12/01/2003

Registered office changed on 13/01/03 from: 2 vernon street derby derbyshire DE1 1FR

View PDF (1 pages)

16/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

14/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/08/2000

Registered office changed on 03/08/00 from: 2 vernon street derby derbyshire DE1 1FR

View PDF (1 pages)

06/07/2000

Registered office changed on 07/07/00 from: breedon books publishing co LTD 44 friar gate derby DE1 1DA

View PDF (1 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

20/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

15/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

14/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

29/12/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

22/12/1996

Return made up to 14/12/96; change of members

View PDF (6 pages)

23/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Resolutions

View PDF (0 pages)

23/07/1996

Resolutions

View PDF (0 pages)

23/07/1996

Resolutions

View PDF (0 pages)

23/04/1996

Ad 15/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/04/1996

£ ic 3/2 27/03/96 £ sr 1@1=1

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Return made up to 14/12/95; full list of members

View PDF (8 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

05/01/1995

Return made up to 14/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/09/1994

Accounting reference date extended from 30/11 to 31/03

View PDF (0 pages)

05/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

10/02/1994

Return made up to 14/12/93; no change of members

View PDF (0 pages)

12/09/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

Return made up to 14/12/92; full list of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

15/12/1991

Return made up to 14/12/91; no change of members

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

17/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

22/01/1991

Director resigned

View PDF (0 pages)

07/11/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

06/02/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

04/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

30/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1989

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

13/09/1989

New director appointed

View PDF (0 pages)

24/08/1989

Registered office changed on 25/08/89 from: 45 friar gate derby DE1 1DA

View PDF (0 pages)

04/02/1989

Return made up to 20/12/88; full list of members

View PDF (0 pages)

17/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

17/01/1989

Director's particulars changed

View PDF (0 pages)

29/02/1988

Director resigned

View PDF (0 pages)

12/11/1987

Return made up to 20/09/87; no change of members

View PDF (0 pages)

31/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

07/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

14/09/1986

Registered office changed on 15/09/86 from: 45 overdale road derby DE3 6AU

View PDF (0 pages)

03/08/1986

Return made up to 20/06/86; full list of members

View PDF (0 pages)

06/09/1983

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2009

Last accounts made up to

30/03/2008View PDF

Confirmation

Last statement dated

30/03/2008

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Financial Ratios

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) has not submitted financial statements

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 06/09/1983 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent ST3 6HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)?

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) is currently Dissolved. It was registered on 06/09/1983 and dissolved on 30/09/2014.

Where is BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) located?

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent ST3 6HP.

What does BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) do?

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)?

The latest filing was on 18/10/2018: Bona Vacantia disclaimer.