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MIDLAND BRICK CLAD SYSTEMS LIMITED

Company number 08798466

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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)
13 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 3 December 2020
12 Dec 2019 AD01 Registered office address changed from Unit 1, Royle Business Park Caldwell Road Drakelow Burton-on-Trent DE15 9TU England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 12 December 2019
11 Dec 2019 600 Appointment of a voluntary liquidator
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-04
11 Dec 2019 LIQ01 Declaration of solvency
03 Dec 2019 AA Micro company accounts made up to 30 September 2019
25 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
20 Sep 2019 AD01 Registered office address changed from 19/21 Hatchett Street Hockley Birmingham B19 3NX to Unit 1, Royle Business Park Caldwell Road Drakelow Burton-on-Trent DE15 9TU on 20 September 2019
07 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 100