BREDERO DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 01750439 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 1983 |
| Age | 40 years, 9 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Feb 2010 |
| Years | 14 years, 4 months, 7 days |
SUMMARY
BREDERO DEVELOPMENTS LIMITED is an dissolved private limited company with number 01750439. It was incorporated 40 years, 9 months, 13 days ago, on 06 September 1983 and it was dissolved 14 years, 4 months, 7 days ago, on 12 February 2010. The company address is No.1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Nov 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Oct 2009
Action Date: 07 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-10-07
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston upon thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director elizabeth horler
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed elizabeth ann blease
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed gareth john osborn
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed vanessa kate critchley
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed david crawford bridges
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed philip anthony redding
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary valerie lynch
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director siva shanker
Documents
Legacy
Date: 17 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 17/10/2008 from 234 bath road slough berkshire SL1 4EE
Documents
Resolution
Date: 17 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 17 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/08; full list of members
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director valerie lynch
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary john probert
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed valerie ann lynch
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed siva shanker
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/07; full list of members
Documents
Legacy
Date: 09 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/06; full list of members
Documents
Legacy
Date: 06 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/05; full list of members
Documents
Accounts with accounts type full
Date: 20 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Dec 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/04; full list of members
Documents
Accounts with accounts type full
Date: 04 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 28 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/03; full list of members
Documents
Legacy
Date: 28 Aug 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/02; full list of members
Documents
Accounts with accounts type full
Date: 01 Jun 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 06 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/01; full list of members
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 22 May 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 15 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/00; full list of members
Documents
Accounts with accounts type full
Date: 19 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 03 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/99; full list of members
Documents
Accounts with accounts type full
Date: 21 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 03 Sep 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/98; full list of members
Documents
Accounts with accounts type full
Date: 10 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 07 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/97; full list of members
Documents
Accounts with accounts type full
Date: 31 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 06 Sep 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/96; change of members
Documents
Accounts with accounts type full
Date: 11 Jul 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 07 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/95; no change of members
Documents
Accounts with accounts type full
Date: 07 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Resolution
Date: 24 May 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 May 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 May 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Apr 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Sep 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Aug 1994
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/94; full list of members
Documents
Legacy
Date: 10 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Aug 1994
Category: Address
Type: 287
Description: Registered office changed on 06/08/94 from: st martins house st martins walk dorking surrey RH4 1UW
Documents
Legacy
Date: 06 Aug 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 06 Aug 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 06 Aug 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Aug 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 27 Jul 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 12 Jan 1994
Category: Address
Type: 287
Description: Registered office changed on 12/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX
Documents
Legacy
Date: 21 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 05 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/93; no change of members
Documents
Legacy
Date: 04 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/92; no change of members
Documents
Accounts with accounts type full
Date: 09 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 27 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 23/07/91; full list of members
Documents
Accounts with accounts type full
Date: 23 Jul 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 16 Jan 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 16 Jan 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 21 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 23/07/90; no change of members
Documents
Accounts with accounts type full
Date: 21 Aug 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
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