BRETTEX ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04590502

Incorporation date

13/11/2002

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2013

Administrator's progress report to 2012-12-21

View PDF (15 pages)

03/01/2013

Notice of move from Administration to Dissolution on 2012-12-21

View PDF (14 pages)

12/07/2012

Administrator's progress report to 2012-06-30

View PDF (17 pages)

12/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/01/2012

Administrator's progress report to 2011-12-31

View PDF (15 pages)

31/07/2011

Notice of deemed approval of proposals

View PDF (3 pages)

18/07/2011

Statement of administrator's proposal

View PDF (45 pages)

18/07/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

06/07/2011

Appointment of an administrator

View PDF (1 pages)

27/06/2011

Registered office address changed from Unit 1 Raynesway Park Industrial Estate Derby Derbyshire DE21 7BH on 2011-06-28

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

19/01/2010

Current accounting period shortened from 2010-03-16 to 2010-01-31

View PDF (3 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-16

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for David Peter Jennings on 2009-12-11

View PDF (2 pages)

05/05/2009

Accounting reference date extended from 31/01/2009 to 16/03/2009

View PDF (1 pages)

27/03/2009

Appointment Terminated Director john yates

View PDF (1 pages)

27/03/2009

Appointment Terminated Secretary diana yates

View PDF (1 pages)

27/03/2009

Director appointed david peter jennings

View PDF (1 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/02/2009

Capitals not rolled up

View PDF (2 pages)

14/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

04/12/2007

Return made up to 14/11/07; no change of members

View PDF (6 pages)

20/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

23/09/2007

Registered office changed on 24/09/07 from: c/o orange engineering LTD unit 2A 49 brimington road whittngton moore chesterfield derbyshire S41 9BE

View PDF (1 pages)

22/01/2007

Return made up to 14/11/06; full list of members

View PDF (6 pages)

28/09/2006

Return made up to 14/11/05; full list of members

View PDF (6 pages)

14/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Registered office changed on 29/03/05 from: 107 lambley lane, burton joyce nottingham nottinghamshire NG14 5BL

View PDF (1 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

05/12/2004

Return made up to 14/11/04; full list of members

View PDF (2 pages)

16/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

20/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

10/02/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

18/11/2002

Registered office changed on 19/11/02 from: 51 swains avenue bakersfield nottingham nottinghamshire NG3 7AU

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

New secretary appointed

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Jennings, David Peter	Director	15/03/2009 - Present	9
Mr John Yates	Director	10/03/2005 - 15/03/2009	10
CARLTON COMPANY SERVICES LIMITED	Corporate Secretary	13/11/2002 - 18/11/2002	53
TRIDENT ACCOUNTANCY SERVICES LIMITED	Corporate Director	13/11/2002 - 18/11/2002	25
Brett, Neil	Director	18/11/2002 - 10/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BRETTEX ENGINEERING LIMITED

BRETTEX ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at Wilmot House St James Court, Friar Gate, Derby, Derbyshire DE1 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETTEX ENGINEERING LIMITED?

BRETTEX ENGINEERING LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 03/04/2013.

Where is BRETTEX ENGINEERING LIMITED located?

BRETTEX ENGINEERING LIMITED is registered at Wilmot House St James Court, Friar Gate, Derby, Derbyshire DE1 1BT.

What does BRETTEX ENGINEERING LIMITED do?

BRETTEX ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BRETTEX ENGINEERING LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.