CompaniesInTheUK

BAGGERIDGE BRICK LIMITED

Company number 00386775 ·

Dissolved

146 filings

Date Filing
17 Sep 2015 SPECIAL RESOLUTION TO WIND UP View document
17 Sep 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Sep 2015 DECLARATION OF SOLVENCY View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009 View document
12 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jul 2014 SECRETARY APPOINTED MR MICHAEL GRACE View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY KAYE FEW View document
7 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
2 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH View document
19 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS View document
22 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
26 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND MORRIS / 27/02/2010 View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Sep 2008 DIRECTOR APPOINTED PAUL STEVENSON View document
26 Aug 2008 DIRECTOR RESIGNED ALAN BAXTER View document
29 Apr 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/04/08;DIRECTOR RESIGNED;SECRETARY RESIGNED View document
21 Apr 2008 SECRETARY APPOINTED KAYE SUZANNE FEW View document
10 Apr 2008 AUDITOR'S RESIGNATION View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Dec 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Dec 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
31 Dec 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
31 Dec 2007 REREG PLC-PRI 14/12/07 View document
5 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
1 Oct 2007 DIRECTOR RESIGNED View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
1 Oct 2007 DIRECTOR RESIGNED View document
11 Apr 2007 RETURN MADE UP TO 27/02/07; BULK LIST AVAILABLE SEPARATELY View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2006 RETURN MADE UP TO 27/02/06; BULK LIST AVAILABLE SEPARATELY View document
7 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Feb 2006 DIRECTOR RESIGNED View document
20 Feb 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Mar 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Mar 2005 RETURN MADE UP TO 27/02/05; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
10 Mar 2005 DIRECTOR RESIGNED View document
30 Mar 2004 RETURN MADE UP TO 27/02/04; BULK LIST AVAILABLE SEPARATELY View document
19 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Mar 2004 DIRECTOR RESIGNED View document
18 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
12 Jan 2004 DIRECTOR RESIGNED View document
5 Nov 2003 DIRECTOR RESIGNED View document
25 Mar 2003 RETURN MADE UP TO 27/02/03; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
18 Feb 2003 DIRECTOR RESIGNED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2002 DIRECTOR RESIGNED View document
8 Apr 2002 RETURN MADE UP TO 27/02/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
9 Apr 2001 RETURN MADE UP TO 27/02/01; BULK LIST AVAILABLE SEPARATELY View document
15 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Apr 2000 ALTERARTICLES15/02/00 View document
16 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2000 RETURN MADE UP TO 27/02/00; BULK LIST AVAILABLE SEPARATELY View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
14 Dec 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
31 Mar 1999 RETURN MADE UP TO 27/02/99; BULK LIST AVAILABLE SEPARATELY View document
9 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Nov 1998 DIRECTOR RESIGNED View document
30 Mar 1998 RETURN MADE UP TO 27/02/98; BULK LIST AVAILABLE SEPARATELY View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Apr 1997 RETURN MADE UP TO 27/02/97; BULK LIST AVAILABLE SEPARATELY View document
2 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
28 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1997 DIRECTOR RESIGNED View document
12 Nov 1996 NEW DIRECTOR APPOINTED View document
1 Oct 1996 AMENDING 88(2)R View document
17 Jun 1996 RE TRANSFER/ALLOT SHARE 17/05/96 View document
21 Mar 1996 RETURN MADE UP TO 27/02/96; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/02/96 View document
11 Mar 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/96 View document
25 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
27 Mar 1995 RETURN MADE UP TO 27/02/95; BULK LIST AVAILABLE SEPARATELY View document
14 Mar 1995 SHARE OPTION 14/02/95 View document
14 Mar 1995 ALTER MEM AND ARTS 14/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
31 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
31 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1994 RETURN MADE UP TO 27/02/94; BULK LIST AVAILABLE SEPARATELY View document
15 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1993 27/02/93 BULK LIST NOF View document
25 Feb 1993 ADOPT MEM AND ARTS 09/02/93 View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
16 Feb 1993 DIRECTOR RESIGNED View document
28 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1992 3965000 @ 0.25 11/02/92 View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
1 Apr 1992 RETURN MADE UP TO 27/02/92; BULK LIST AVAILABLE SEPARATELY View document
12 Mar 1992 NEW DIRECTOR APPOINTED View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
14 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
26 Mar 1991 RETURN MADE UP TO 27/02/91; BULK LIST AVAILABLE SEPARATELY View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
12 Sep 1990 DIRECTOR RESIGNED View document
28 Mar 1990 RETURN MADE UP TO 27/02/90; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
2 Mar 1990 ALTER MEM AND ARTS 13/02/90 View document
20 Feb 1990 DIRECTOR RESIGNED View document
27 Nov 1989 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1989 NC INC ALREADY ADJUSTED 14/02/89 View document
19 Apr 1989 � NC 6000000/12000000 View document
19 Apr 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/89 View document
7 Apr 1989 RETURN MADE UP TO 28/02/89; BULK LIST AVAILABLE SEPARATELY View document
3 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 Jan 1989 NEW DIRECTOR APPOINTED View document
21 Dec 1988 NEW SECRETARY APPOINTED View document
14 Oct 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Aug 1988 � SR [email protected] View document
16 Jun 1988 1000000 SHARES 09/02/88 View document
12 Apr 1988 RETURN MADE UP TO 23/02/88; BULK LIST AVAILABLE SEPARATELY View document
23 Feb 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
6 May 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS View document
27 Apr 1987 NEW DIRECTOR APPOINTED View document
31 Mar 1987 RETURN OF ALLOTMENTS View document
17 Mar 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
7 Mar 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
10 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1986 NEW DIRECTOR APPOINTED View document
7 Jan 1986 NEW SECRETARY APPOINTED View document
3 Oct 1984 NEW SECRETARY APPOINTED View document
16 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
16 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
4 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View document
1 Jul 1981 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
7 Apr 1944 CERTIFICATE OF INCORPORATION View document