BRUNTCLIFFE AGGREGATES PLC.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1111 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1111 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM BREEDON HALL BREEDON ON THE HILL DERBY DE73 8AN |
| 07/04/107 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/10/099 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/06/0912 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/06/0910 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/04/0914 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/03/0918 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 2475 REGENTS COURT THE CRESCENT SOLIHULL BIRMINGHAM B37 7YE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | REDUCTION OF SHARE PREMIUM |
| 05/06/985 June 1998 | REDUCTION OF SHARE PREM. ACC'T |
| 05/06/985 June 1998 | REDUCE SHARE PREM ACC 30/04/98 |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | £ NC 7800000/10000000 27/11/97 |
| 18/12/9718 December 1997 | VARYING SHARE RIGHTS AND NAMES 27/11/97 |
| 18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 27/11/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 6 EDGAR STREET WORCESTER WR1 2LR |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | LISTING OF PARTICULARS |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 4 SUGAR BROOK COURT ASTON ROAD BROMSGROVE B60 3EX |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY |
| 05/07/975 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9616 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY |
| 07/02/957 February 1995 | RETURN MADE UP TO 16/01/95; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9520 January 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 5403500/ 5373500 |
| 20/01/9520 January 1995 | REDUCTION OF ISSUED CAPITAL |
| 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 |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 16/01/94; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | NC INC ALREADY ADJUSTED 16/09/93 |
| 22/09/9322 September 1993 | £ NC 3780000/7830000 16/0 |
| 07/09/937 September 1993 | LISTING OF PARTICULARS |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | |
| 17/06/9317 June 1993 | SHARES AGREEMENT OTC |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | S-DIV CONVE 05/05/93 |
| 10/05/9310 May 1993 | £ NC 120000/3780000 04/05/93 |
| 10/05/9310 May 1993 | APPROVAL OF RES PASSED 04/05/93 |
| 10/05/9310 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9310 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/93 |
| 05/05/935 May 1993 | COMPANY NAME CHANGED BRUNTCLIFFE INVESTMENTS PLC CERTIFICATE ISSUED ON 05/05/93 |
| 21/04/9321 April 1993 | LISTING OF PARTICULARS |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | REREG PRI-PLC 31/03/93 |
| 01/04/931 April 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/931 April 1993 | AUDITORS' REPORT |
| 01/04/931 April 1993 | AUDITORS' STATEMENT |
| 01/04/931 April 1993 | BALANCE SHEET |
| 01/04/931 April 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/931 April 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/931 April 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | |
| 22/01/9122 January 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 15/01/9015 January 1990 | |
| 15/01/9015 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: P O BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 OHZ |
| 30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8631 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 02/11/732 November 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/73 |
| 08/12/498 December 1949 | CERTIFICATE OF INCORPORATION |
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