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WALDRON BRICKWORK LIMITED

Company number 03862559

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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)
07 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-05
25 Jun 2013 AD01 Registered office address changed from 10 Meadway Leicester LE3 6FS on 25 June 2013
30 May 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 100
08 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
08 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
26 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Daniel Thomas Waldron on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Richard Neil Limb on 1 October 2009
10 Dec 2008 363a Return made up to 20/10/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
19 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
02 Nov 2007 363a Return made up to 20/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 287 Registered office changed on 02/11/07 from: 18 pleasant close leicester forest east leicester leicestershire LE3 3NG
28 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006