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BRICKCREST (CONSTRUCTION) LIMITED

Company number 05346708

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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)
16 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
25 May 2010 AD01 Registered office address changed from 11 Hatton Garden London EC1N 8AH on 25 May 2010
11 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 1
20 Jan 2010 AA Full accounts made up to 31 March 2009
19 Jan 2010 TM01 Termination of appointment of Nicholas Carter as a director
03 Feb 2009 363a Return made up to 28/01/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 28/01/08; full list of members
10 Mar 2008 288c Director's Change of Particulars / michael rosenfeld / 30/06/2007 / HouseName/Number was: , now: 46; Street was: 78 westbourne park road, now: chepstow place; Post Code was: W2 5PJ, now: W2 5BE
31 Jan 2008 AA Full accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 28/01/07; full list of members
06 Dec 2006 AA Accounts made up to 31 March 2006
29 Nov 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
22 Mar 2006 363s Return made up to 28/01/06; full list of members
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed;new director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
17 Feb 2005 288b Secretary resigned