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T.H.BRICKELL & SON,LIMITED

Company number 00366134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 18 March 2021
09 Apr 2020 AD01 Registered office address changed from Longmead Industrial Estate Shaftesbury Dorset SP7 8PX to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 9 April 2020
03 Apr 2020 LIQ01 Declaration of solvency
03 Apr 2020 600 Appointment of a voluntary liquidator
03 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-19
18 Feb 2020 MR04 Satisfaction of charge 12 in full
18 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
16 Dec 2019 MR04 Satisfaction of charge 1 in full
16 Dec 2019 MR04 Satisfaction of charge 2 in full
16 Dec 2019 MR04 Satisfaction of charge 5 in full
13 Dec 2019 MR04 Satisfaction of charge 7 in full
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
25 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
09 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
27 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 127,957
26 Jun 2015 AUD Auditor's resignation
17 Jun 2015 MISC Section 519
09 Mar 2015 AA Group of companies' accounts made up to 30 June 2014