BRETBY CONSORTIUM LIMITED

Key Data

Status

Dissolved

Company No.

02939227

Incorporation date

14/06/1994

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1994)

16/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

31/01/2009

Declaration of solvency

View PDF (3 pages)

13/01/2009

Registered office changed on 14/01/2009 from 33 st james street london SW1A 1HU

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

19/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

25/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

10/10/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

19/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

24/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2004

Return made up to 15/06/04; full list of members

View PDF (9 pages)

19/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/07/2003

Return made up to 15/06/03; full list of members

View PDF (10 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

22/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

19/06/2002

Return made up to 15/06/02; full list of members

View PDF (11 pages)

19/06/2002

Director resigned

View PDF (0 pages)

07/01/2002

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (9 pages)

06/06/2001

Auditor's resignation

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (9 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (15 pages)

08/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

04/07/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

05/07/1998

Director's particulars changed

View PDF (0 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

16/11/1997

Ad 03/11/97--------- £ si 238@1=238 £ ic 2/240

View PDF (2 pages)

13/11/1997

Particulars of mortgage/charge

View PDF (19 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Resolutions

View PDF (0 pages)

09/11/1997

Resolutions

View PDF (12 pages)

29/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

29/06/1997

Director's particulars changed

View PDF (0 pages)

28/01/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

19/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

09/06/1996

Resolutions

View PDF (1 pages)

05/06/1996

Certificate of change of name

View PDF (3 pages)

04/06/1996

£ nc 1000/1000000 23/05/96

View PDF (1 pages)

10/12/1995

Full accounts made up to 1995-06-30

View PDF (6 pages)

10/07/1995

Return made up to 15/06/95; full list of members

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12/01/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

28/09/1994

Memorandum and Articles of Association

View PDF (10 pages)

12/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

05/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

Director resigned;new director appointed

View PDF (0 pages)

05/09/1994

New secretary appointed

View PDF (0 pages)

05/09/1994

Registered office changed on 06/09/94 from: 31 fishpool st st albans hertfordshire AL3 4RF

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01/09/1994

Certificate of change of name

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04/08/1994

Director's particulars changed

View PDF (0 pages)

14/06/1994

Incorporation

View PDF (26 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRETBY CONSORTIUM LIMITED

BRETBY CONSORTIUM LIMITED is an(a) Dissolved company incorporated on 14/06/1994 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 7 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 BRETBY CONSORTIUM LIMITED?

BRETBY CONSORTIUM LIMITED is currently Dissolved. It was registered on 14/06/1994 and dissolved on 16/02/2010.

Where is BRETBY CONSORTIUM LIMITED located?

BRETBY CONSORTIUM LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does BRETBY CONSORTIUM LIMITED do?

BRETBY CONSORTIUM LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BRETBY CONSORTIUM LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.