BAGGERIDGE BRICK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/1517 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1517 September 2015 | DECLARATION OF SOLVENCY |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009 |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/141 July 2014 | SECRETARY APPOINTED MR MICHAEL GRACE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAYE FEW |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND MORRIS / 27/02/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PAUL STEVENSON |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED ALAN BAXTER |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/04/08;DIRECTOR RESIGNED;SECRETARY RESIGNED |
| 21/04/0821 April 2008 | SECRETARY APPOINTED KAYE SUZANNE FEW |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0731 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/0731 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/0731 December 2007 | REREG PLC-PRI 14/12/07 |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 27/02/07; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 27/02/06; BULK LIST AVAILABLE SEPARATELY |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0530 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0516 March 2005 | RETURN MADE UP TO 27/02/05; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 27/02/04; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 27/02/03; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 27/02/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 27/02/01; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/04/0016 April 2000 | ALTERARTICLES15/02/00 |
| 16/04/0016 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/02/00; BULK LIST AVAILABLE SEPARATELY |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/03/9931 March 1999 | RETURN MADE UP TO 27/02/99; BULK LIST AVAILABLE SEPARATELY |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 27/02/98; BULK LIST AVAILABLE SEPARATELY |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 27/02/97; BULK LIST AVAILABLE SEPARATELY |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | AMENDING 88(2)R |
| 17/06/9617 June 1996 | RE TRANSFER/ALLOT SHARE 17/05/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 27/02/96; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9611 March 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/02/96 |
| 11/03/9611 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/96 |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 27/02/95; BULK LIST AVAILABLE SEPARATELY |
| 14/03/9514 March 1995 | SHARE OPTION 14/02/95 |
| 14/03/9514 March 1995 | ALTER MEM AND ARTS 14/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 27/02/94; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | 27/02/93 BULK LIST NOF |
| 25/02/9325 February 1993 | ADOPT MEM AND ARTS 09/02/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | 3965000 @ 0.25 11/02/92 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | RETURN MADE UP TO 27/02/92; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 27/02/91; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 27/02/90; BULK LIST AVAILABLE SEPARATELY |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/03/902 March 1990 | ALTER MEM AND ARTS 13/02/90 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8919 April 1989 | NC INC ALREADY ADJUSTED 14/02/89 |
| 19/04/8919 April 1989 | � NC 6000000/12000000 |
| 19/04/8919 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/89 |
| 07/04/897 April 1989 | RETURN MADE UP TO 28/02/89; BULK LIST AVAILABLE SEPARATELY |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | � SR [email protected] |
| 16/06/8816 June 1988 | 1000000 SHARES 09/02/88 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 23/02/88; BULK LIST AVAILABLE SEPARATELY |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/05/876 May 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 17/03/8717 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 07/01/867 January 1986 | NEW SECRETARY APPOINTED |
| 03/10/843 October 1984 | NEW SECRETARY APPOINTED |
| 16/03/8416 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 16/03/8316 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 04/03/824 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 01/07/811 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/447 April 1944 | CERTIFICATE OF INCORPORATION |
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