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TYRONE BRICK LIMITED

Company number NI016793

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
23 Oct 2019 4.69(NI) Statement of receipts and payments to 25 September 2019
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 4,129,104
16 Oct 2018 AD01 Registered office address changed from 99 Kingsway Dunmurry Belfast BT17 9NU to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 16 October 2018
16 Oct 2018 4.71(NI) Declaration of solvency
16 Oct 2018 VL1 Appointment of a liquidator
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
08 Oct 2018 PSC02 Notification of Crh (Uk) Limited as a person with significant control on 24 August 2018
08 Oct 2018 PSC07 Cessation of Crh Building Products Limited as a person with significant control on 24 August 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
29 Sep 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
03 Nov 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
27 Sep 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Richmond Lowry as a director
09 Nov 2012 AP01 Appointment of Mr Edward Sweeney as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011