BRECKNOCK HILL CHEVIOT MARKETING LTD


Registered number: 04385641
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods -> BRECKNOCK HILL CHEVIOT MARKETING LTD

Name: BRECKNOCK HILL CHEVIOT MARKETING LTD
BRECKNOCK HILL CHEVIOT MARKETING LIMITED
Address: DEVYNOCK AGRICULTURAL SHOW OFFICE, SENNYBRIDGE, BRECON, POWYS, LD3 8RU
Incorporation Date: 2002-03-01

Company status: Dissolved


Company Documents

date name form type
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-27 APPLICATION FOR STRIKING-OFF DS01
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-06 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2017-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-04-04 01/03/16 NO MEMBER LIST AR01
2016-04-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-26 APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN TM01
2015-03-28 01/03/15 NO MEMBER LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-05 01/03/14 NO MEMBER LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-07 01/03/13 NO MEMBER LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-04 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES TM01
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-29 01/03/12 NO MEMBER LIST AR01
2012-01-16 DIRECTOR APPOINTED MR RHODRI DAVIES AP01
2011-03-08 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORKMAN TM01
2011-11-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-08 DIRECTOR APPOINTED MRS BETHAN THOMAS AP01
2011-03-09 01/03/11 NO MEMBER LIST AR01
2011-12-22 DIRECTOR APPOINTED SALLY ANN DAVIES AP01
2011-11-25 APPOINTMENT TERMINATED, DIRECTOR LEWIS JONES TM01
2010-11-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ERIC PENBERTHY SHAPLAND / 31/03/2010 CH01
2010-03-31 DIRECTOR APPOINTED MR ALED MORGAN LEWIS AP01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / HOWELL RICHARD HAVARD / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNWEN MORGAN / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN JONES / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / GETHIN WILLIAM THOMAS HAVARD / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID MORGAN / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GWILLIM JONES / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT DAVIES / 31/03/2010 CH01
2010-03-31 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD TM01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WORKMAN / 31/03/2010 CH01
2010-04-06 01/03/10 NO MEMBER LIST AR01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARADOG JONES / 31/03/2010 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WATKINS / 31/03/2010 CH01
2009-03-26 LOCATION OF DEBENTURE REGISTER 190
2009-12-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-25 LOCATION OF REGISTER OF MEMBERS 353
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-26 ANNUAL RETURN MADE UP TO 01/03/09 363a
2009-03-26 REGISTERED OFFICE CHANGED ON 26/03/2009 FROMDEVYNOCK AGRICULTURAL SHOW -OFFICE SENNYBRIDGEBRECONPOWYS LD38 287
2008-05-22 ANNUAL RETURN MADE UP TO 01/03/08 363a
2007-05-29 ANNUAL RETURN MADE UP TO 01/03/07 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-29 DIRECTOR RESIGNED 288b
2006-05-03 ANNUAL RETURN MADE UP TO 01/03/06 363a
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-12 ANNUAL RETURN MADE UP TO 01/03/05 363s
2005-11-28 NEW DIRECTOR APPOINTED 288a
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-18 NEW DIRECTOR APPOINTED 288a
2005-11-28 NEW DIRECTOR APPOINTED 288a
2005-06-12 NEW DIRECTOR APPOINTED 288a
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-04 ANNUAL RETURN MADE UP TO 01/03/04 363s

Last update: 2019-10-29 13:21:59