| Name: |
BREACON PROPERTIES LIMITED
BREACON PROPERTIES LTD |
| Address: | 9 THE CRESCENT, THE CRESCENT, PLYMOUTH, ENGLAND, PL1 3AB |
| Incorporation Date: | 1996-07-19 |
| date | name | form type |
| 2017-01-24 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-04-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROMSIGMA HOUSE OAK VIEW CLOSEEDGINSWELL PARKTORQUAYDEVONTQ2 7FF | AD01 |
| 2014-11-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-11-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-09-10 | 19/07/14 FULL LIST | AR01 |
| 2014-10-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-10-17 | COMPANY NAME CHANGED TAYLOR SON AND CREBER LIMITEDCERTIFICATE ISSUED ON 17/10/14 | CERTNM |
| 2014-11-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 19/07/13 FULL LIST | AR01 |
| 2012-08-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 19/07/12 FULL LIST | AR01 |
| 2011-10-06 | 19/07/11 FULL LIST | AR01 |
| 2011-08-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | 19/07/10 FULL LIST | AR01 |
| 2010-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM23 DEVON SQUARENEWTON ABBOTDEVONTQ12 2HU | AD01 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-11 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROMFRIANON HOUSE6 MANNAMEAD ROADPLYMOUTHDEVONPL4 7AA | 287 |
| 2008-09-12 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-24 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-20 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-08-02 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-17 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-08-29 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-13 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM:31 HOUNDISCOMBE ROADMUTLEYPLYMOUTHDEVON PL4 6HA | 287 |
| 2003-08-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-05-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-12-07 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-04-24 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM:ST MAURICE HOUSE 101 FORE STREETPLYMPTON ST MAURICEPLYMOUTHDEVON PL7 1ND | 287 |
| 2002-12-04 | SECRETARY RESIGNED | 288b |
| 2002-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-08-15 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-15 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-10 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 1999-03-19 | FULL ACCOUNTS MADE UP TO 31/10/98 | AA |
| 1999-08-19 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | 363s |
| 1998-09-28 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | 363s |
| 1998-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | AA |
| 1997-11-18 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | 363b |
| 1997-02-12 | DIRECTOR RESIGNED | 288b |
| 1997-11-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1997-02-12 | SECRETARY RESIGNED | 288b |
| 1997-11-04 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 | 225 |
| 1997-08-28 | NEW DIRECTOR APPOINTED | 288a |
| 1997-12-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1997-08-28 | NEW SECRETARY APPOINTED | 288a |
| 1996-08-01 | COMPANY NAME CHANGEDTAYLOR SON AND CREVER LIMITEDCERTIFICATE ISSUED ON 02/08/96 | CERTNM |
| 1996-08-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2023-11-25 14:01:40