E G BRETT LIMITED


Registered number: 03376082
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Name: E G BRETT LIMITED
E G BRETT LTD
Address: 26 CHURCH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LY
Incorporation Date: 1997-05-27

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-11-17 FIRST GAZETTE GAZ1
2019-12-02 31/03/19 UNAUDITED ABRIDGED AA
2019-06-06 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES CS01
2018-07-11 PREVEXT FROM 31/12/2017 TO 31/03/2018 AA01
2018-10-08 31/03/18 UNAUDITED ABRIDGED AA
2018-06-01 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES CS01
2017-09-11 31/12/16 UNAUDITED ABRIDGED AA
2017-06-14 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2016-07-07 26/05/16 FULL LIST AR01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-01 26/05/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-25 26/05/14 FULL LIST AR01
2013-06-13 26/05/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-13 26/05/12 FULL LIST AR01
2012-06-13 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BRETT / 01/01/2012 CH01
2012-05-09 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-23 26/05/11 FULL LIST AR01
2011-07-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-14 PREVSHO FROM 31/05/2011 TO 31/12/2010 AA01
2011-01-14 APPOINTMENT TERMINATED, SECRETARY JEAN BRETT TM02
2011-01-14 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM3 WHEATCROFT TERRACEMUCH HADHAMHERTFORDSHIRESG10 6AP AD01
2011-01-14 APPOINTMENT TERMINATED, DIRECTOR PETER BRETT TM01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BRETT / 31/12/2009 CH01
2010-11-08 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK BRETT / 31/12/2009 CH01
2010-07-14 26/05/10 FULL LIST AR01
2009-06-05 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-12-21 31/05/09 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2008-12-23 31/05/08 TOTAL EXEMPTION SMALL AA
2007-06-25 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-06 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363a
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-08 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-04 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2003-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-25 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-06-29 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 363s
2001-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-24 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS 363s
2000-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-06-05 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS 363s
1999-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-06-06 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS 363s
1998-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-06-24 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS 363s
1997-06-06 SECRETARY RESIGNED 288b
1997-07-17 AD 23/06/97---------£ SI 98@1=98£ IC 2/100 88(2)
1997-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-13 11:58:52