BRETBY CONFERENCE CENTRE LIMITED
DissolvedCompany no. 03779660 · Private limited company · Incorporated 28 May 1999
Dissolved on 10 Dec 2014Files dormant accounts
Company no. 03779660 · Private limited company · Incorporated 28 May 1999
Original documents filed with Companies House · 98 filings
10 Sep 2014
Insolvency
Liquidators' statement of receipts and payments to 22 Aug 2014
Filed on paper · 5 pages
10 Sep 2014
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 5 pages
30 Jul 2014
Officers
Director's details changed for Mr Mark Griffiths on 25 Jul 2014
PDF · 2 pages
30 Jul 2014
Officers
Director's details changed for Mr Michael John Lawson Sales on 30 Jul 2014
PDF · 2 pages
30 Jul 2014
Officers
Director's details changed for Mr Nigel Ian Bartram on 25 Jul 2014
PDF · 2 pages
30 Jul 2014
Officers
Director's details changed for Mrs Claire Louise Tily on 25 Jul 2014
PDF · 2 pages
30 Jul 2014
Officers
Director's details changed for Mr Michael Anthony Ussher on 25 Jul 2014
PDF · 2 pages
11 Jun 2014
Officers
Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 Apr 2014
PDF · 2 pages
21 May 2014
Address
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on 21 May 2014
Filed on paper · 2 pages
9 Apr 2014
Officers
Termination of appointment of Henderson Secretarial Services Limited as a secretary on 1 Apr 2014
Filed on paper · 2 pages
9 Apr 2014
Address
Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 Apr 2014
Filed on paper · 2 pages
30 Jul 2013
Officers
Director's details changed for Michael John Lawson Sales on 27 Jul 2011
Filed on paper · 3 pages
29 May 2013
Annual return
Annual return made up to 28 May 2013 with full list of shareholders
PDF · 9 pages
25 Sep 2012
Accounts
Total exemption full accounts made up to 31 Dec 2011
Filed on paper · 7 pages
11 Jul 2012
Annual return
Annual return made up to 28 May 2012 with full list of shareholders
PDF · 10 pages
Showing 1–25 of 98 filings. Documents open on Companies House in a new tab.
9 Apr 2013
Officers
Termination of appointment of William Wallace Anderson as a director on 28 Mar 2013
Filed on paper · 2 pages
29 Jan 2013
Officers
Termination of appointment of Roger Benjamin Ely as a director on 12 Dec 2012
Filed on paper · 2 pages
10 Jan 2013
Officers
Appointment of Michael Anthony Ussher as a director on 12 Dec 2012
Filed on paper · 3 pages