BREEZEBANNER LIMITED

Key Data

Status

Dissolved

Company No.

05067486

Incorporation date

08/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

24/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2012

Application to strike the company off the register

View PDF (3 pages)

07/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (9 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

27/05/2010

Full accounts made up to 2009-11-30

View PDF (16 pages)

15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

18/05/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

01/04/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

29/01/2009

Auditor's resignation

View PDF (1 pages)

15/12/2008

Accounting reference date extended from 31/08/2008 to 30/11/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

17/07/2008

Accounting reference date extended from 31/05/2008 to 31/08/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

10/07/2008

Appointment Terminated Secretary gayle mitchelmore

View PDF (1 pages)

10/07/2008

Secretary appointed stuart james mollekin

View PDF (2 pages)

18/06/2008

Appointment Terminated Director james carter

View PDF (1 pages)

21/05/2008

Appointment Terminated Director paul manning

View PDF (1 pages)

21/05/2008

Director appointed robert kean mcdonald

View PDF (3 pages)

16/04/2008

Return made up to 09/03/08; full list of members

View PDF (7 pages)

15/04/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

Return made up to 09/03/07; full list of members

View PDF (9 pages)

27/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

27/11/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

19/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

13/06/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

10/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2004

Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/05/2004

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

03/05/2004

Ad 16/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

03/05/2004

Resolutions

View PDF (0 pages)

03/05/2004

Resolutions

View PDF (1 pages)

03/05/2004

Memorandum and Articles of Association

View PDF (6 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nazir, Amer	Director	24/03/2004 - 18/04/2007	3
Barrett, Paul	Director	24/03/2004 - 18/04/2007	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2004 - 24/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/03/2004 - 24/03/2004	43699
Carter, James Foreshaw	Director	24/03/2004 - 29/05/2008	11

Persons with Significant Control

No PSC data available.

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Description

About BREEZEBANNER LIMITED

BREEZEBANNER LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at Barton Hall Hardy Street, Eccles, Manchester, Lancashire M30 7NB. There are currently 2 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 BREEZEBANNER LIMITED?

BREEZEBANNER LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 24/09/2012.

Where is BREEZEBANNER LIMITED located?

BREEZEBANNER LIMITED is registered at Barton Hall Hardy Street, Eccles, Manchester, Lancashire M30 7NB.

What does BREEZEBANNER LIMITED do?

BREEZEBANNER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BREEZEBANNER LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.