BREAKAWAY HORSESHOE COMPANY LIMITED


Registered number: 03704237
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy -> BREAKAWAY HORSESHOE COMPANY LIMITED

Name: BREAKAWAY HORSESHOE COMPANY LIMITED
BREAKAWAY HORSESHOE COMPANY LTD
Address: UNIT G HILL STREET, LYE, STOURBRIDGE, ENGLAND, DY9 8TW
Incorporation Date: 1999-01-25

Company status: Dissolved


Company Documents

date name form type
2021-07-27 STRUCK OFF AND DISSOLVED GAZ2
2021-05-11 FIRST GAZETTE GAZ1
2020-02-18 CURREXT FROM 31/01/2020 TO 30/04/2020 AA01
2020-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-02-06 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES CS01
2019-02-01 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES CS01
2019-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-01 REGISTERED OFFICE CHANGED ON 01/02/2019 FROMUNIT G MONARCH WORKS FLETCHER STLYESTOURBRIDGEWEST MIDLANDSDY9 8TN AD01
2018-02-02 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2018-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2017-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-08-25 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-16 25/01/16 FULL LIST AR01
2015-02-17 25/01/15 FULL LIST AR01
2015-08-15 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-25 25/01/14 FULL LIST AR01
2014-07-04 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-13 25/01/13 FULL LIST AR01
2013-09-17 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-10 25/01/12 FULL LIST AR01
2012-05-17 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-06 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-16 25/01/11 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROY BLUNT / 25/01/2010 CH01
2010-02-24 25/01/10 FULL LIST AR01
2010-02-23 DIRECTOR APPOINTED MARILYN BLUNT AP01
2010-10-18 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM15-17 CHURCH STREETSTOURBRIDGEWEST MIDLANDSDY8 1UU AD01
2009-08-11 SECRETARY APPOINTED MARILYN BLUNT 288a
2009-08-07 APPOINTMENT TERMINATED SECRETARY BRETT WEBBER 288b
2009-08-07 APPOINTMENT TERMINATED DIRECTOR BRETT WEBBER 288b
2009-02-19 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-11-02 RETURN OF PURCHASE OF OWN SHARES SH03
2009-08-11 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-03-06 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-07-09 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-07 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-07-22 CONSO31/01/07 122
2007-07-22 VARYING SHARE RIGHTS AND NAMES RES12
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-22 CONSO31/01/07 122
2006-02-01 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-14 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-02 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2003-02-18 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2003-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-05 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS 363s
2002-08-22 VARYING SHARE RIGHTS AND NAMES RES12
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-08-21 REGISTERED OFFICE CHANGED ON 21/08/02 FROM:G1XG2 MONACH WORKSFLETCHER STREET LYESTOURBRIDGEWEST MIDLANDS DY9 8TN 287
2002-08-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-08-22 S366A DISP HOLDING AGM 30/07/02 ELRES
2002-08-22 AUTHORISED TO ALLOT 31/03/02 RES13
2002-08-22 AD 31/03/02---------£ SI 2@1=2£ IC 2/4 88(2)R
2002-08-22 S386 DISP APP AUDS 30/07/02 ELRES
2001-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA

Last update: 2021-08-12 19:40:15