Name: |
BREAK 90 LIMITED
BREAK 90 LTD |
Address: | OFFICE 37 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP |
Incorporation Date: | 2013-10-02 |
date | name | form type |
2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-04 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2017-10-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-10 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2016-10-29 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | TM01 |
2016-10-29 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLEN | TM01 |
2016-10-29 | DIRECTOR APPOINTED MR KEITH RAYMOND ATKINSON | AP01 |
2016-10-29 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD | TM01 |
2016-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROMOFFICE 27, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARKCONSETTCOUNTY DURHAMDH8 6BPENGLAND | AD01 |
2016-11-29 | APPOINTMENT TERMINATED, DIRECTOR FIONA LUTZ | TM01 |
2016-03-01 | 14/12/15 STATEMENT OF CAPITAL GBP 240.00 | SH01 |
2016-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROMOFFFICE 4, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARKVILLA REALCONSETTCOUNTY DURHAMDH8 6BPENGLAND | AD01 |
2015-07-20 | 24/03/15 STATEMENT OF CAPITAL GBP 220 | SH01 |
2015-12-16 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILL | TM01 |
2015-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROMUNIT 6 BEARL FARM ESTATESTOCKSFIELDNORTHUMBERLANDNE43 7AL | AD01 |
2015-08-11 | 31/07/15 FULL LIST | AR01 |
2015-05-26 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | AA01 |
2015-06-17 | DIRECTOR APPOINTED MR BARRY THOMAS GILL | AP01 |
2015-07-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2015-07-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROMOFFICE 7 TST HOUSECUMBERLAND ROADNORTH SHIELDSNE29 8RDUNITED KINGDOM | AD01 |
2014-05-16 | DIRECTOR APPOINTED MR RONALD CHALMERS WOOD | AP01 |
2014-05-28 | 15/05/2014 | RES01 |
2014-08-06 | 31/07/14 FULL LIST | AR01 |
2014-04-22 | 14/04/14 STATEMENT OF CAPITAL GBP 140 | SH01 |
2014-05-16 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL COUPER HOLMES | AP01 |
2014-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROMUNIT 6 BEARLE FARMSTOCKSFIELDNORTHUMBERLANDNE43 7ALENGLAND | AD01 |
2014-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LUTZ / 01/07/2014 | CH01 |
2014-05-08 | DIRECTOR APPOINTED MR ROBERT MULLEN | AP01 |
2013-10-02 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
2013-10-14 | COMPANY NAME CHANGED BRAKE 90 LIMITEDCERTIFICATE ISSUED ON 14/10/13 | CERTNM |
Last update: 2020-04-11 12:28:39