BRIERSTONE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1317 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/11/1228 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 |
| 19/10/1119 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.5:IP NO.00001191 |
| 10/10/1110 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.5 |
| 10/10/1110 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.5 |
| 23/09/1123 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005 |
| 23/09/1123 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR003004 |
| 23/09/1123 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005 |
| 23/09/1123 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003004,PR003005 |
| 23/09/1123 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9LY |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SHIRLEY MORGAN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MORGAN / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAX BRADLEY / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE MARTIN / 14/12/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 7 THE PAVILIONS BRIDGE HALL LANE BURY LANCASHIRE BL9 7NX |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Appointment Terminate, Director And Secretary Peter Ivor Morgan Logged Form |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 18/08/0818 August 2008 | SECRETARY APPOINTED SUSAN CLAIRE MARTIN |
| 12/08/0812 August 2008 | SECRETARY RESIGNED PETER MORGAN |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT F5 FALCON BUSINESS CENTRE CHADDERTON OLDHAM LANCASHIRE OL9 9HB |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 25/03/0325 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | S366A DISP HOLDING AGM 29/01/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 13/08/8813 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8612 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 15/04/8115 April 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/81 |
| 28/08/8028 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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