HANSON FLETTON BRICKS LIMITED

Company number 02361305

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ 06/06/2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 2	(5 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 20/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 622,172	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 622,172	(5 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 622,172	(5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)