BREEZESCAN LIMITED

Name:	BREEZESCAN LIMITED BREEZESCAN LTD
Address:	9 THE SPIRES, ADELAIDE STREET, LUTON, ENGLAND, LU1 5BB
Incorporation Date:	1984-12-20

Company Documents

date	name	form type
2021-06-10	APPLICATION FOR STRIKING-OFF	DS01
2021-06-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-09-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-10-13	APPOINTMENT TERMINATED, SECRETARY JAMES GELLMAN	TM02
2020-10-13	SECRETARY APPOINTED MRS GREER BEVERLEY LOUISE GELLMAN	AP03
2020-06-15	DIRECTOR APPOINTED MR JAMES GELLMAN	AP01
2020-07-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-06-19	CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES	CS01
2020-06-15	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GELLMAN	TM01
2019-06-12	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES	CS01
2019-07-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-06-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-06-14	REGISTERED OFFICE CHANGED ON 14/06/2018 FROM3 THE SPIRES ADELAIDE STREETLUTONLU1 5BB	AD01
2018-06-15	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES	CS01
2017-09-04	REGISTRATION OF A CHARGE / CHARGE CODE 018733210001	MR01
2017-06-13	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	CS01
2017-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-07-14	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-09	08/06/16 FULL LIST	AR01
2015-06-17	08/06/15 FULL LIST	AR01
2015-05-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2015-01-06	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM64 BILTON WAYLUTONBEDFORDSHIRELU1 1UU	AD01
2015-05-27	ADOPT ARTICLES 06/05/2015	RES01
2015-05-27	VARYING SHARE RIGHTS AND NAMES	RES12
2015-08-13	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-27	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2014-08-31	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-20	08/06/14 FULL LIST	AR01
2013-09-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-10	08/06/13 FULL LIST	AR01
2012-05-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-12	08/06/12 FULL LIST	AR01
2011-07-22	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM12 BILTON WAYLUTONLU1 1UU	AD01
2011-06-08	08/06/11 FULL LIST	AR01
2011-05-18	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-06-11	SECRETARY'S CHANGE OF PARTICULARS / JAMES GELLMAN / 08/06/2010	CH03
2010-07-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-06-11	08/06/10 FULL LIST	AR01
2009-08-24	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-09	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	363a
2008-06-06	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-06-10	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	363a
2007-06-08	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	363a
2007-06-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-06-12	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	363a
2006-05-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-06-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-06-14	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	363s
2004-10-21	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-06-11	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	363s
2003-07-21	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	363s
2003-04-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-10-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-06-19	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	363s
2001-06-16	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	363s
2001-06-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2000-05-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-07-28	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	363s
1999-05-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-08-09	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS	363s
1998-10-30	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1998-10-30	RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS	363s