TECHNICAL SOLUTIONS BRECKS LIMITED

Key Data

Status

Dissolved

Company No.

03771838

Incorporation date

16/05/1999

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1999)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

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08/08/2012

Liquidators' statement of receipts and payments to 2012-06-07

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25/08/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (13 pages)

21/06/2010

Notice of completion of voluntary arrangement

View PDF (3 pages)

14/06/2010

Statement of affairs with form 4.19

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14/06/2010

Appointment of a voluntary liquidator

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14/06/2010

Resolutions

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24/05/2010

Registered office address changed from Unit 1 Vander House Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG on 2010-05-25

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

24/02/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/01/2010

Termination of appointment of Stephen Williams as a director

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11/01/2010

Termination of appointment of Stephen Williams as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Stephen Williams as a secretary

View PDF (2 pages)

26/10/2009

Registered office address changed from Unit 2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG on 2009-10-27

View PDF (1 pages)

18/10/2009

Termination of appointment of Thomas Buckley as a director

View PDF (3 pages)

15/09/2009

Appointment Terminated Director richard slater

View PDF (1 pages)

07/07/2009

Director appointed john wainwright

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16/06/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

22/03/2009

Total exemption small company accounts made up to 2008-05-31

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11/12/2008

Director appointed richard james slater

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04/12/2008

Director appointed thomas david buckley

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04/12/2008

Director and secretary appointed stephen williams

View PDF (2 pages)

04/12/2008

Appointment Terminated Director christopher wells

View PDF (1 pages)

03/12/2008

Appointment Terminated Director and Secretary sylvia driver

View PDF (1 pages)

26/11/2008

Appointment Terminated Director robert jones

View PDF (1 pages)

23/11/2008

Director appointed christopher wells

View PDF (2 pages)

23/11/2008

Director and secretary appointed sylvia driver

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23/11/2008

Director appointed robert jones

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23/11/2008

Appointment Terminated Director stephen mercy

View PDF (1 pages)

23/11/2008

Appointment Terminated Director ian swallow

View PDF (1 pages)

16/11/2008

Appointment Terminated Secretary sylvia driver

View PDF (1 pages)

01/09/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

22/07/2008

Registered office changed on 23/07/2008 from unit 13B provincial park industrial estate nether lane sheffield south yorkshire S359ZX

View PDF (1 pages)

16/03/2008

Appointment Terminated Director john kirk

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

19/06/2007

Return made up to 30/04/07; change of members

View PDF (9 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

20/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (1 pages)

09/11/2005

Ad 26/10/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/2005

Director resigned

View PDF (1 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

14/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

08/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

05/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (1 pages)

12/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

12/05/2004

Registered office changed on 13/05/04

View PDF (0 pages)

20/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

22/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

11/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

04/06/2002

Registered office changed on 05/06/02 from: 66 bawtry road wickersley rotherham south yorkshire S66 2BB

View PDF (1 pages)

29/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

08/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

19/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

25/05/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1999

Ad 24/05/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 21/05/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

16/05/1999

Incorporation

View PDF (10 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Deansgate Company Formations Limited	Nominee Director	16/05/1999 - 16/05/1999	3197
Britannia Company Formations Limited	Nominee Secretary	16/05/1999 - 16/05/1999	3196
Nettleton, Brian	Secretary	21/06/2004 - 05/07/2005	-
Williams, Steven	Director	30/11/2008 - 30/12/2009	-
Swallow, Ian Geoffrey	Director	31/01/2006 - 19/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL SOLUTIONS BRECKS LIMITED

TECHNICAL SOLUTIONS BRECKS LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 TECHNICAL SOLUTIONS BRECKS LIMITED?

TECHNICAL SOLUTIONS BRECKS LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 17/10/2013.

Where is TECHNICAL SOLUTIONS BRECKS LIMITED located?

TECHNICAL SOLUTIONS BRECKS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does TECHNICAL SOLUTIONS BRECKS LIMITED do?

TECHNICAL SOLUTIONS BRECKS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for TECHNICAL SOLUTIONS BRECKS LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.