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ENGLEFIELD BRICKWORK LIMITED

Company number 04651618

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
24 May 2010 4.20 Statement of affairs with form 4.19
24 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12
24 May 2010 600 Appointment of a voluntary liquidator
06 May 2010 AD01 Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 6 May 2010
27 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 100
26 Apr 2010 AP01 Appointment of Mr. James Englefield as a director
26 Apr 2010 CH01 Director's details changed for Carmen Englefield on 29 January 2010
26 Apr 2010 TM01 Termination of appointment of Carmen Englefield as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 29/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 29/01/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 29/01/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 29/01/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 29/01/05; full list of members
10 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2004 363s Return made up to 29/01/04; full list of members