BRECKLAND INTERNATIONAL LTD.


Registered number: 03040013
Home -> Section C - Manufacturing -> 21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations -> 21100 - Manufacture of basic pharmaceutical products -> BRECKLAND INTERNATIONAL LTD.

Name: BRECKLAND INTERNATIONAL LTD.
BRECKLAND INTERNATIONAL LIMITED.
Address: GRANGE FARM, COCKLEY CLEY ROAD HILBROUGH, THETFORD, NORFOLK, IP26 5BT
Incorporation Date: 1995-03-30

Company status: Dissolved


Company Documents

date name form type
2021-07-13 FIRST GAZETTE GAZ1
2021-07-20 APPLICATION FOR STRIKING-OFF DS01
2021-07-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-14 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLTON-SMITH TM01
2020-06-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-04-09 DIRECTOR APPOINTED MR STEPHEN BRIAN FALDER AP01
2020-04-09 DIRECTOR APPOINTED MR WILLIAM HENRY VAN CUTSEM AP01
2020-04-09 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES CS01
2019-05-29 30/09/18 TOTAL EXEMPTION FULL AA
2019-05-01 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2018-04-04 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES CS01
2018-06-26 30/09/17 TOTAL EXEMPTION FULL AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-13 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-13 30/03/16 NO CHANGES AR01
2015-04-09 30/03/15 NO CHANGES AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-19 APPOINTMENT TERMINATED, SECRETARY DAVID SADLER-BRIDGE TM02
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-30 APPOINTMENT TERMINATED, DIRECTOR HUGH VAN CUTSEM TM01
2014-04-23 30/03/14 FULL LIST AR01
2014-02-19 DIRECTOR APPOINTED MR PHILIP GEOFFREY CHARLTON-SMITH AP01
2013-06-21 30/03/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-15 30/03/12 FULL LIST AR01
2011-04-26 30/03/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-05 30/03/10 FULL LIST AR01
2010-05-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-05 SECRETARY'S CHANGE OF PARTICULARS / DAVID SADLER BRIDGE / 01/01/2010 CH03
2009-06-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHTS / 01/01/2009 288c
2009-06-04 APPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS 288b
2009-06-04 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-03-20 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-30 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-07-24 30/09/07 TOTAL EXEMPTION SMALL AA
2007-04-27 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-17 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-04-25 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2004-10-05 REGISTERED OFFICE CHANGED ON 05/10/04 FROM:FAIRFIELDSHIGH STREETATTLEBOROUGHNORFOLK NR17 2BT 287
2004-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-11-09 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-02-26 RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS 363s
2003-04-26 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 225
2003-04-26 NEW SECRETARY APPOINTED 288a
2003-04-26 SECRETARY RESIGNED 288b
2002-11-14 DIRECTOR RESIGNED 288b
2002-05-14 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2002-08-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-01-19 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-04-30 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s
2001-06-22 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-15 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS 363s

Last update: 2021-12-09 17:10:11