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BRIAN MORRIS (CONSTRUCTION) LIMITED

Company number NI015153

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 24 April 2017
09 May 2017 RM02 Notice of ceasing to act as receiver or manager
25 Oct 2016 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 September 2016
10 Feb 2016 L131(NI) Deferment of compulsory dissolution
19 Nov 2015 L22(NI) Completion of winding up
08 Oct 2015 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 September 2015
29 Oct 2014 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 September 2014
03 Oct 2013 3.08(NI) Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 4 September 2013
31 Jan 2013 3.05(NI) Statement of Affairs in Administrative Receivership
21 Dec 2012 3.12(NI) Administrative Receiver's report
21 Dec 2012 LQ01 Notice of appointment of receiver or manager
13 Sep 2012 COCOMP Order of court to wind up
06 Sep 2012 LQ01 Notice of appointment of receiver or manager
02 May 2012 AUD Auditor's resignation
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 400
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating that any act done or document executed pursuant to any of the foregoing resolutions shall be valid 17/06/2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution stating documents and agreements have been approved by the directos of the company 17/06/2009
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 21
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Brian Morris (Junior) on 31 December 2009