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BRICKTON DESIGNS LTD

Company number 04730269

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2016
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 August 2015
10 Sep 2014 4.20 Statement of affairs with form 4.19
02 Sep 2014 AD01 Registered office address changed from 48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT to Nelson House Park Road Timperley Cheshire WA14 5BZ on 2 September 2014
01 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18
13 Feb 2014 AAMD Amended accounts made up to 30 April 2013
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
09 Oct 2013 AAMD Amended accounts made up to 30 April 2012
25 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from 32 Chatterton Letchworth Garden City Herts SG6 2JY on 30 August 2012
16 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Paul Harrison as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for John Michael Francis on 10 April 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009