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BRIERSTONE PROPERTIES LIMITED

Company number 01514723

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
19 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28
23 Sep 2011 LQ01 Notice of appointment of receiver or manager
23 Sep 2011 LQ01 Notice of appointment of receiver or manager
23 Sep 2011 LQ01 Notice of appointment of receiver or manager
23 Sep 2011 LQ01 Notice of appointment of receiver or manager
14 Sep 2011 AD01 Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 14 September 2011
30 Nov 2010 AA Accounts for a small company made up to 28 February 2010
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 200
14 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mrs Susan Claire Martin on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Sarah Morgan on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Gaynor Shirley Morgan on 14 December 2009
14 Dec 2009 CH01 Director's details changed for James Dax Bradley on 14 December 2009
27 Nov 2009 AD01 Registered office address changed from 7 the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX on 27 November 2009
26 Jun 2009 AA Accounts for a small company made up to 28 February 2009
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 45
17 Dec 2008 363a Return made up to 03/11/08; full list of members
23 Oct 2008 288b Appointment Terminate, Director And Secretary Peter Ivor Morgan Logged Form
22 Oct 2008 AA Accounts for a small company made up to 28 February 2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 44