- Company Overview for BRICKWISE LTD (09676448)
- Filing history for BRICKWISE LTD (09676448)
- People for BRICKWISE LTD (09676448)
- More for BRICKWISE LTD (09676448)
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) |
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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
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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 |