BRETBY ANALYTICAL CONSULTANTS LIMITED

Company number 02616874

Date	Type	Description	View / Download
21 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Dec 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
27 Sep 2013	TM02	Termination of appointment of Nicholas Louden as a secretary	(2 pages)
15 Aug 2013	AP01	Appointment of Ian Sparks as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Mr Nicholas John Walters as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Alexander Sleeth as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Nicholas Louden as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 600	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Sep 2012	CH03	Secretary's details changed for Nicholas William Louden on 5 September 2012	(1 page)
07 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
02 Dec 2010	AP01	Appointment of Alexander Sleeth as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Mark Silver as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Nicholas William Louden as a director	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Aug 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
06 May 2010	AD01	Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 6 May 2010	(2 pages)
12 Oct 2009	AP03	Appointment of Nicholas William Louden as a secretary	(4 pages)
12 Oct 2009	TM02	Termination of appointment of Paul Cave as a secretary	(2 pages)