PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 13/12/2413 December 2024 | Application to strike the company off the register |
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Statement of capital on 2024-12-06 |
| 06/12/246 December 2024 | |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 07/07/247 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 26/11/2126 November 2021 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Mark Phillips as a secretary on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Michael David Gant as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Alan Jonathan Simpson as a director on 2021-06-30 |
| 01/07/211 July 2021 | Satisfaction of charge 1 in full |
| 01/07/211 July 2021 | Satisfaction of charge 3 in full |
| 10/12/1410 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 22/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANDREW DAVID DOWNES |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MATHEWS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED WAVERLEY TRANSPORT SERVICES LIMI TED CERTIFICATE ISSUED ON 13/01/97 |
| 16/12/9616 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/11/95 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 21-23 CLARE STREET BRISTOL BS1 1XA |
| 12/12/8812 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
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