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 View Document
11/03/1111 March 2011	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
14/01/1114 January 2011	REGISTERED OFFICE CHANGED ON 14/01/2011 FROM BREEDON HALL BREEDON ON THE HILL DERBY DE73 8AN View Document
07/04/107 April 2010	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
09/10/099 October 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009 View Document
08/10/098 October 2009	APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12 View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
12/06/0912 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
10/06/0910 June 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
14/04/0914 April 2009	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
18/03/0918 March 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
04/08/084 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/07/0814 July 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/07/072 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
04/06/074 June 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/0725 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0614 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0614 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0613 December 2006	NEW DIRECTOR APPOINTED View Document
13/12/0613 December 2006	DIRECTOR RESIGNED View Document
13/12/0613 December 2006	SECRETARY RESIGNED View Document
13/12/0613 December 2006	DIRECTOR RESIGNED View Document
13/12/0613 December 2006	NEW DIRECTOR APPOINTED View Document
13/12/0613 December 2006	NEW SECRETARY APPOINTED View Document
03/08/063 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/07/0619 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
25/08/0525 August 2005	DIRECTOR RESIGNED View Document
25/08/0525 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	SECRETARY RESIGNED View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/08/055 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/08/051 August 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
13/07/0413 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/07/0412 July 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/07/0316 July 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/09/0212 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/09/0212 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/08/025 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/024 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/07/0215 July 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
06/11/016 November 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 2475 REGENTS COURT THE CRESCENT SOLIHULL BIRMINGHAM B37 7YE View Document
21/08/0121 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/08/011 August 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
19/07/0119 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0119 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/0015 December 2000	SECRETARY RESIGNED View Document
15/12/0015 December 2000	NEW SECRETARY APPOINTED View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/07/0010 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
18/08/9918 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/08/9918 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
02/08/992 August 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View Document
04/08/984 August 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
03/08/983 August 1998	RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY View Document
29/06/9829 June 1998	DIRECTOR RESIGNED View Document
05/06/985 June 1998	REDUCTION OF SHARE PREMIUM View Document
05/06/985 June 1998	REDUCTION OF SHARE PREM. ACC'T View Document
05/06/985 June 1998	REDUCE SHARE PREM ACC 30/04/98 View Document
13/05/9813 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/9813 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/05/981 May 1998	DIRECTOR RESIGNED View Document
16/03/9816 March 1998	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	£ NC 7800000/10000000 27/11/97 View Document
18/12/9718 December 1997	VARYING SHARE RIGHTS AND NAMES 27/11/97 View Document
18/12/9718 December 1997	NC INC ALREADY ADJUSTED 27/11/97 View Document
08/12/978 December 1997	REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 6 EDGAR STREET WORCESTER WR1 2LR View Document
17/11/9717 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/9710 November 1997	LISTING OF PARTICULARS View Document
07/10/977 October 1997	DIRECTOR RESIGNED View Document
07/10/977 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/10/977 October 1997	DIRECTOR RESIGNED View Document
07/10/977 October 1997	DIRECTOR RESIGNED View Document
07/10/977 October 1997	DIRECTOR RESIGNED View Document
07/10/977 October 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/10/977 October 1997	NEW DIRECTOR APPOINTED View Document
07/10/977 October 1997	NEW DIRECTOR APPOINTED View Document
07/10/977 October 1997	NEW DIRECTOR APPOINTED View Document
07/10/977 October 1997	NEW DIRECTOR APPOINTED View Document

11/07/9711 July 1997	REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 4 SUGAR BROOK COURT ASTON ROAD BROMSGROVE B60 3EX View Document
11/07/9711 July 1997	RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY View Document
05/07/975 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
14/10/9614 October 1996	NEW DIRECTOR APPOINTED View Document
09/10/969 October 1996	DIRECTOR RESIGNED View Document
09/10/969 October 1996	DIRECTOR RESIGNED View Document
16/07/9616 July 1996	RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY View Document
16/07/9616 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
22/05/9622 May 1996	View Document
22/05/9622 May 1996	NEW DIRECTOR APPOINTED View Document
01/08/951 August 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
19/07/9519 July 1995	RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY View Document
07/02/957 February 1995	RETURN MADE UP TO 16/01/95; BULK LIST AVAILABLE SEPARATELY View Document
20/01/9520 January 1995	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 5403500/ 5373500 View Document
20/01/9520 January 1995	REDUCTION OF ISSUED CAPITAL View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
22/12/9422 December 1994	View Document
22/12/9422 December 1994	NEW DIRECTOR APPOINTED View Document
06/12/946 December 1994	DIRECTOR RESIGNED View Document
06/12/946 December 1994	DIRECTOR RESIGNED View Document
24/06/9424 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/9415 June 1994	LOCATION OF REGISTER OF MEMBERS View Document
04/05/944 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
21/02/9421 February 1994	REGISTERED OFFICE CHANGED ON 21/02/94 View Document
21/02/9421 February 1994	RETURN MADE UP TO 16/01/94; BULK LIST AVAILABLE SEPARATELY View Document
21/02/9421 February 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
21/02/9421 February 1994	View Document
21/02/9421 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
22/09/9322 September 1993	NC INC ALREADY ADJUSTED 16/09/93 View Document
22/09/9322 September 1993	£ NC 3780000/7830000 16/0 View Document
07/09/937 September 1993	LISTING OF PARTICULARS View Document
01/09/931 September 1993	DIRECTOR RESIGNED View Document
01/09/931 September 1993	View Document
25/08/9325 August 1993	NEW DIRECTOR APPOINTED View Document
25/08/9325 August 1993	View Document
17/06/9317 June 1993	SHARES AGREEMENT OTC View Document
27/05/9327 May 1993	NEW DIRECTOR APPOINTED View Document
27/05/9327 May 1993	View Document
19/05/9319 May 1993	View Document
19/05/9319 May 1993	NEW DIRECTOR APPOINTED View Document
19/05/9319 May 1993	View Document
19/05/9319 May 1993	NEW DIRECTOR APPOINTED View Document
10/05/9310 May 1993	S-DIV CONVE 05/05/93 View Document
10/05/9310 May 1993	£ NC 120000/3780000 04/05/93 View Document
10/05/9310 May 1993	APPROVAL OF RES PASSED 04/05/93 View Document
10/05/9310 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/05/9310 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/93 View Document
05/05/935 May 1993	COMPANY NAME CHANGED BRUNTCLIFFE INVESTMENTS PLC CERTIFICATE ISSUED ON 05/05/93 View Document
21/04/9321 April 1993	LISTING OF PARTICULARS View Document
15/04/9315 April 1993	View Document
15/04/9315 April 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/04/931 April 1993	REREG PRI-PLC 31/03/93 View Document
01/04/931 April 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
01/04/931 April 1993	AUDITORS' REPORT View Document
01/04/931 April 1993	AUDITORS' STATEMENT View Document
01/04/931 April 1993	BALANCE SHEET View Document
01/04/931 April 1993	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
01/04/931 April 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
01/04/931 April 1993	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/03/9311 March 1993	REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD View Document
11/02/9311 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
21/01/9321 January 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
12/01/9312 January 1993	View Document
12/01/9312 January 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/01/9312 January 1993	View Document
12/01/9312 January 1993	RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS View Document
13/03/9213 March 1992	RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS View Document
13/03/9213 March 1992	View Document
04/03/924 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
01/05/911 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
22/01/9122 January 1991	View Document
22/01/9122 January 1991	RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS View Document
15/01/9015 January 1990	View Document
15/01/9015 January 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View Document
07/12/897 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
13/03/8913 March 1989	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View Document
13/03/8913 March 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
06/02/896 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
20/04/8820 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/04/8814 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
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 View Document
30/09/8730 September 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
30/09/8730 September 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS View Document
04/03/874 March 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/10/8631 October 1986	RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS View Document
31/10/8631 October 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
02/11/732 November 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/73 View Document
08/12/498 December 1949	CERTIFICATE OF INCORPORATION View Document

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