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BRICKWISE LTD

Company number 09676448

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2020 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
18 May 2020 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
11 Nov 2019 AD01 Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend Wales to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 11 November 2019
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
24 Jun 2019 AP01 Appointment of Mr Stuart John Overend as a director on 10 June 2019
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 AD01 Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH United Kingdom to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend on 26 November 2018
26 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
26 Nov 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 16 November 2018
26 Nov 2018 AP01 Appointment of Mr Simon Jesse Mellor as a director on 16 November 2018
26 Nov 2018 AP01 Appointment of Mr Alan Jonathan Simpson as a director on 16 November 2018
26 Nov 2018 AP01 Appointment of Mr Alan William Virgo as a director on 16 November 2018
26 Nov 2018 PSC02 Notification of Brickability Enterprises Investments Limited as a person with significant control on 16 November 2018
26 Nov 2018 PSC07 Cessation of Christopher Stuart Davies as a person with significant control on 16 November 2018
06 Sep 2018 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
20 Jul 2015 AP01 Appointment of Mr Christopher Stuart Davies as a director on 9 July 2015
08 Jul 2015 TM01 Termination of appointment of Marion Black as a director on 8 July 2015