- Company Overview for BRE/TE.2 (GP) LIMITED (04582104)
- Filing history for BRE/TE.2 (GP) LIMITED (04582104)
- People for BRE/TE.2 (GP) LIMITED (04582104)
- Insolvency for BRE/TE.2 (GP) LIMITED (04582104)
- More for BRE/TE.2 (GP) LIMITED (04582104)
| 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) |
|---|---|---|---|
| 28 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 11 Jan 2011 | AD01 | Registered office address changed from 40 Berkeley Square London W1J 5AL on 11 January 2011 | |
| 11 Jan 2011 | 4.70 | Declaration of solvency | |
| 11 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
| 11 Jan 2011 | RESOLUTIONS |
Resolutions
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| 09 Dec 2010 | AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-12-09
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| 06 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Dennis James Mcdonagh on 22 December 2009 | |
| 29 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 01 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 12 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 363s | Return made up to 05/11/07; full list of members | |
| 17 Dec 2007 | 363(288) |
Secretary's particulars changed
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| 17 Dec 2007 | 363(287) |
Registered office changed on 17/12/07
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| 01 Aug 2007 | 363s | Return made up to 05/11/06; no change of members | |
| 01 Aug 2007 | 363(287) |
Registered office changed on 01/08/07
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| 05 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 26 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 28 Mar 2006 | 363s | Return made up to 05/11/05; full list of members | |
| 04 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 16 Aug 2005 | 288a | New secretary appointed | |
| 16 Aug 2005 | 288b | Secretary resigned | |
| 11 Dec 2004 | 363s | Return made up to 05/11/04; full list of members |