BRITISH CERAMIC RESEARCH

Company number 00453225

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
30 May 2017	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2017	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
22 Dec 2016	MISC	Reregistration as UNLIMITED company	(2 pages)
22 Dec 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Dec 2016	MAR	Re-registration of Memorandum and Articles	(17 pages)
22 Dec 2016	FOA-RR	Re-registration assent	(1 page)
22 Dec 2016	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Jun 2016	AR01	Annual return made up to 29 May 2016 no member list	(4 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 30 December 2014	(38 pages)
12 Aug 2015	TM02	Termination of appointment of Anthony Kinsella as a secretary on 3 August 2015	(1 page)
12 Aug 2015	AP03	Appointment of Mr Michael Alan Fawcett as a secretary on 3 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Michael Alan Fawcett as a director on 3 August 2015	(2 pages)
30 Jun 2015	OC	Scheme of arrangement	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Jun 2015	AR01	Annual return made up to 29 May 2015 no member list	(8 pages)
04 Jun 2015	TM01	Termination of appointment of Andrew Joseph Hosty as a director on 3 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of John Rollo Wood as a director on 3 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of David William Dry as a director on 3 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Mark Ian Chilton as a director on 3 June 2015	(1 page)

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