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JUST IN BRICKWORK LIMITED

Company number 05837642

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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)
15 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
08 Feb 2012 AD01 Registered office address changed from Bridgeson & Co (Accountants) Ltd 31a High Street Chesham Buckinghamshire HP5 1BW United Kingdom on 8 February 2012
06 Feb 2012 4.20 Statement of affairs with form 4.19
06 Feb 2012 600 Appointment of a voluntary liquidator
06 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
22 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
22 Jul 2011 CH01 Director's details changed for Justin Randall on 2 June 2011
22 Jul 2011 CH03 Secretary's details changed for Justin Randall on 2 June 2011
29 Mar 2011 AD01 Registered office address changed from The Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT on 29 March 2011
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Justin Randall on 1 October 2009
30 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 06/06/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 06/06/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Director resigned
13 Dec 2007 363a Return made up to 06/06/07; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 3 fern walk hazlemere high wycombe bucks HP15 7RQ
12 Dec 2007 288c Director's particulars changed