BREDON GROUP LIMITED filing history - Find and update company information

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BREDON GROUP LIMITED

Company number 02864038

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	SH19	Statement of capital on 4 July 2013 GBP 420,384.5	View PDF Statement of capital on 4 July 2013 GBP 420,384.5 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	CAP-SS	Solvency Statement dated 21/06/13	View PDF Solvency Statement dated 21/06/13 - link opens in a new window - 1 page (1 page)
04 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem & cap red reserve 21/06/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem & cap red reserve 21/06/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AP01	Appointment of Mr David Peter Ashby as a director on 16 July 2012	View PDF Appointment of Mr David Peter Ashby as a director on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM01	Termination of appointment of Nigel Keith Sissons as a director on 16 July 2012	View PDF Termination of appointment of Nigel Keith Sissons as a director on 16 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	CH01	Director's details changed for Mr Nigel Keith Sissons on 25 June 2012	View PDF Director's details changed for Mr Nigel Keith Sissons on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AD01	Registered office address changed from C/O Sapa Building Systems Ltd Unit 1 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB on 22 June 2011	View PDF Registered office address changed from C/O Sapa Building Systems Ltd Unit 1 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB on 22 June 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	363s	Return made up to 01/07/07; no change of members	View PDF Return made up to 01/07/07; no change of members - link opens in a new window - 7 pages (7 pages)

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