Insolvency. Liquidation voluntary declaration of solvency. |
2019-07-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-07-19 |
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Resolution. Description: Resolutions. |
2019-07-19 |
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Capital. Capital statement capital company with date currency figure. |
2019-03-14 |
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Capital. Description: Statement by Directors. |
2019-03-14 |
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Insolvency. Description: Solvency Statement dated 13/03/19. |
2019-03-14 |
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Resolution. Description: Resolutions. |
2019-03-14 |
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Confirmation statement. Statement with updates. |
2019-01-30 |
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Officers. Appointment date: 2018-09-30. Officer name: Ms Katie Elizabeth Smart. |
2018-10-05 |
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Officers. Termination date: 2018-09-30. Officer name: Michael John Choules. |
2018-10-05 |
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Accounts. Accounts type dormant. |
2018-10-01 |
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Confirmation statement. Statement with updates. |
2018-01-24 |
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Accounts. Accounts type dormant. |
2017-10-04 |
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Persons with significant control. Psc name: Crh (Uk) Limited. Notification date: 2016-04-06. |
2017-08-31 |
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Officers. Officer name: Mr Michael John Choules. Change date: 2017-06-12. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2017-07-12 |
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Officers. Officer name: Mr Andrew John William Donnan. Change date: 2017-02-20. |
2017-02-21 |
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Officers. Appointment date: 2017-02-01. Officer name: Mr Michael John Choules. |
2017-02-21 |
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Accounts. Accounts type full. |
2016-10-06 |
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Address. Old address: C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ. Change date: 2016-06-30. New address: Portland House Bickenhill Lane Birmingham B37 7BQ. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Officers. Officer name: Tarmac Secretaries (Uk) Limited. Appointment date: 2016-06-06. |
2016-06-29 |
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Officers. Termination date: 2016-06-06. Officer name: Stephen Philip Hardy. |
2016-06-29 |
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Officers. Termination date: 2016-06-06. Officer name: Stephen Philip Hardy. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2015-07-13 |
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Accounts. Accounts type full. |
2015-07-01 |
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Address. New address: C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ. Old address: Leicester Road Ibstock Ibstock Leicestershire LE67 6HS. Change date: 2015-01-12. |
2015-01-12 |
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Officers. Officer name: Mr Andrew John William Donnan. Appointment date: 2014-12-11. |
2015-01-12 |
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Officers. Officer name: Kevin John Sims. Termination date: 2014-12-11. |
2015-01-12 |
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Annual return. With made up date full list shareholders. |
2014-07-25 |
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Accounts. Accounts type dormant. |
2014-02-26 |
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Annual return. With made up date full list shareholders. |
2013-07-10 |
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Accounts. Accounts type dormant. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2012-07-12 |
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Accounts. Accounts type dormant. |
2012-03-23 |
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Annual return. With made up date full list shareholders. |
2011-07-15 |
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Officers. Officer name: Mr Stephen Philip Hardy. Change date: 2011-07-09. |
2011-07-15 |
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Accounts. Accounts type dormant. |
2011-05-25 |
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Officers. Officer name: Mr Kevin John Sims. |
2011-04-08 |
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Officers. Officer name: Mr Stephen Philip Hardy. |
2011-04-08 |
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Officers. Officer name: Geoffrey Bull. |
2011-04-08 |
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Accounts. Accounts type dormant. |
2010-10-28 |
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Annual return. With made up date full list shareholders. |
2010-07-28 |
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Address. Old address: Ibstock Brick Ltd Leicester Road Ibstock Leicestershire LE67 6HS. Change date: 2010-07-28. |
2010-07-28 |
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Accounts. Accounts type dormant. |
2009-11-04 |
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Annual return. Legacy. |
2009-09-01 |
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Accounts. Accounts type dormant. |
2008-10-06 |
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Annual return. Legacy. |
2008-08-19 |
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Annual return. Legacy. |
2008-01-23 |
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Address. Description: Location of register of members. |
2008-01-23 |
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