About

Registered Number: 05230838
Date of Incorporation: 14/09/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 5 months ago)
Registered Address: 340 Deansgate, Manchester, Greater Manchester, M3 4LY

 

Having been setup in 2004, Breadstone Ltd are based in Manchester in Greater Manchester, it has a status of "Dissolved". There are 2 directors listed for Breadstone Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSLEY, Michael Kenneth 14 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SPOKES, Janet Edna 14 September 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 30 September 2014
AD01 - Change of registered office address 02 December 2013
RESOLUTIONS - N/A 29 November 2013
4.70 - N/A 29 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 01 March 2013
AA01 - Change of accounting reference date 26 February 2013
AR01 - Annual Return 19 September 2012
AAMD - Amended Accounts 29 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 29 September 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 31 October 2007
169 - Return by a company purchasing its own shares 21 June 2007
RESOLUTIONS - N/A 18 June 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 03 October 2006
AAMD - Amended Accounts 01 March 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 26 October 2005
SA - Shares agreement 15 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2004
225 - Change of Accounting Reference Date 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
NEWINC - New incorporation documents 14 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.