BREAK 90 LIMITED


Registered number: 08714507
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Name: BREAK 90 LIMITED
BREAK 90 LTD
Address: OFFICE 37 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Incorporation Date: 2013-10-02

Company status: Dissolved


Company Documents

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