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BAGGERIDGE BRICK LIMITED

Company number 00386775

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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)
04 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2015 4.70 Declaration of solvency
17 Sep 2015 600 Appointment of a voluntary liquidator
17 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-01
15 Jun 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,326,404
14 Jan 2015 CH01 Director's details changed for Harald Anton Schwarzmayr on 1 October 2009
12 Sep 2014 MR04 Satisfaction of charge 1 in full
01 Jul 2014 AP03 Appointment of Mr Michael Grace as a secretary
01 Jul 2014 TM02 Termination of appointment of Kaye Few as a secretary
07 May 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,326,404
02 May 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Heimo Scheuch as a director
19 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 TM01 Termination of appointment of Mark Morris as a director
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mark Raymond Morris on 27 February 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008