| Name: |
BREEZEHOLME LIMITED
BREEZEHOLME LTD |
| Address: | BREEZEHOLME, HOMESTEAD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2JN |
| Incorporation Date: | 2004-11-24 |
| date | name | form type |
| 2016-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | 24/11/14 FULL LIST | AR01 |
| 2014-07-14 | DIRECTOR APPOINTED SIMON JOHN WALLWORK | AP01 |
| 2014-08-15 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLWORK | TM01 |
| 2014-11-14 | SHAREHOLDERS DIVIDEND 27/10/2014 | RES13 |
| 2014-01-24 | CURREXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
| 2014-01-21 | APPOINTMENT TERMINATED, SECRETARY JAMES WOOLLEY | TM02 |
| 2013-11-25 | 24/11/13 FULL LIST | AR01 |
| 2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 24/11/12 FULL LIST | AR01 |
| 2011-07-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | DIRECTOR APPOINTED PETOR GIJBERT HENDRIK VAN DE RIET | AP01 |
| 2011-04-07 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2011-11-28 | 24/11/11 FULL LIST | AR01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 24/11/10 FULL LIST | AR01 |
| 2010-01-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-07 | GBP NC 100000/20000003/08/2009 | RES04 |
| 2009-08-07 | NC INC ALREADY ADJUSTED 03/08/09 | 123 |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PROVAN / 25/11/2009 | CH01 |
| 2009-08-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-05-19 | COMPANY NAME CHANGED FREEPHARMA LIMITEDCERTIFICATE ISSUED ON 20/05/09 | CERTNM |
| 2009-08-07 | AD 04/08/09GBP SI 20@1=20GBP IC 100/120 | 88(2) |
| 2009-11-25 | 24/11/09 FULL LIST | AR01 |
| 2009-08-07 | AD 04/08/09GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-28 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-03 | AD 20/09/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-05-15 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM:22 THE CRESCENT, DAVENPORTSTOCKPORTCHESHIRESK3 8SN | 287 |
| 2006-05-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-08 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-21 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
| 2005-01-21 | AD 24/11/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-17 | DIRECTOR RESIGNED | 288b |
| 2004-12-17 | SECRETARY RESIGNED | 288b |
| 2004-12-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-06-20 18:31:42