BREJON LIMITED


Registered number: 04699338
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Name: BREJON LIMITED
BREJON LTD
Address: 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Incorporation Date: 2003-03-17

Company status: Dissolved


Company Documents

date name form type
2022-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2022:LIQ. CASE NO.1 LIQ03
2021-03-04 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-16 31/01/21 TOTAL EXEMPTION FULL AA
2021-03-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-02-03 PREVSHO FROM 31/03/2021 TO 31/01/2021 AA01
2021-03-04 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM51 ROYAL ESPLANADEWESTBROOKKENTCT9 5EN AD01
2020-07-29 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES CS01
2019-03-18 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES CS01
2019-12-09 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-04-04 17/03/16 FULL LIST AR01
2016-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-06-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-04 17/03/15 FULL LIST AR01
2014-03-21 17/03/14 FULL LIST AR01
2014-07-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 17/03/13 FULL LIST AR01
2012-03-19 17/03/12 FULL LIST AR01
2012-08-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 17/03/11 FULL LIST AR01
2010-06-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 17/03/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN POCOCK / 22/03/2010 CH01
2010-03-22 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH POCOCK / 22/03/2010 CH03
2009-06-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-07-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-21 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-26 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2007-09-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-06 DIRECTOR RESIGNED 288b
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-08 SECRETARY RESIGNED 288b
2006-08-08 NEW DIRECTOR APPOINTED 288a
2006-01-06 NEW SECRETARY APPOINTED 288a
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-21 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363s
2005-11-22 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2004-04-06 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS 363s
2004-11-23 REGISTERED OFFICE CHANGED ON 23/11/04 FROM:17 GRESHAM AVENUEWESTBROOKMARGATEKENT CT9 5EH 287
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-07 AD 17/03/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-03-31 SECRETARY RESIGNED 288b
2003-03-31 DIRECTOR RESIGNED 288b
2003-04-07 NEW DIRECTOR APPOINTED 288a
2003-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-07 NEW DIRECTOR APPOINTED 288a
2003-04-07 NEW SECRETARY APPOINTED 288a
2003-04-07 REGISTERED OFFICE CHANGED ON 07/04/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE 287

Last update: 2023-02-19 17:21:50