PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)

Company number 00011447

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(5 pages)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2015	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 41,810	(5 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Apr 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Geoffrey Bull as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Keith Morton as a director	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AD01	Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 9 June 2010	(1 page)