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BRAKETECH GROUP LIMITED

Company number 06040299

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2018 DS01 Application to strike the company off the register
24 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 29 March 2017 with updates
23 May 2016 TM01 Termination of appointment of Neil Tickner as a director on 12 February 2013
23 May 2016 TM01 Termination of appointment of Sarah Jane Tickner as a director on 12 February 2013
23 May 2016 TM01 Termination of appointment of Christopher James Hatch as a director on 12 February 2013
19 May 2016 AD01 Registered office address changed from Anglo Trading Estate Commercial Road Shepton Mallet Somerset BA4 5BY to 4 the Copse Horrobin Lane Turton BL7 0DP on 19 May 2016
19 May 2016 AC92 Restoration by order of the court
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 961.12
18 Nov 2011 AUD Auditor's resignation
04 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
02 Nov 2010 SH06 Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 944.45
02 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2010 SH03 Purchase of own shares.
20 Oct 2010 AP03 Appointment of Bryan Tickner as a secretary
20 Oct 2010 TM01 Termination of appointment of Rosemary Knight as a director
20 Oct 2010 TM02 Termination of appointment of Rosemary Knight as a secretary
16 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
08 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
27 Jul 2009 AA Group of companies' accounts made up to 31 October 2008