BRICKSTOCK SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP |
| 07/11/197 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2019:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1926 June 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 |
| 14/11/1814 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2018:LIQ. CASE NO.1 |
| 08/11/178 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2017:LIQ. CASE NO.1 |
| 07/11/167 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016 |
| 02/11/152 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 |
| 17/10/1417 October 2014 | DECLARATION OF SOLVENCY |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM OFFICE 2 ARENA BUSINESS CENTRE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA ENGLAND |
| 10/09/1410 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1410 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O C/O ASHWELLS ASSOCIATES LTD 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS ENGLAND |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/09/1314 September 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 11/09/1311 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O ASHWELLS ASSOCIATES LTD 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS |
| 24/08/1324 August 2013 | DISS40 (DISS40(SOAD)) |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED CRESTHALE LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR DAVID LEEDHAM |
| 24/08/1224 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SMITHER |
| 03/08/123 August 2012 | CURRSHO FROM 31/05/2012 TO 30/06/2011 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 23/05/1123 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY ASHWELLS ASSOCAITES LIMITED |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MS TRACEY SMITHER |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHWELLS ASSOCAITES LIMITED / 23/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANA PAMPLONA DIAZ |
| 20/04/1020 April 2010 | PREVSHO FROM 31/07/2009 TO 31/05/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDHAM |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MISS SUSANA MARIA PAMPLONA DIAZ |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DAVID LEEDHAM |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSANA PAMPLONA DIAZ |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY APPOINTED ASHWELLS ASSOCAITES LIMITED |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR REEMA ARORA |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BUCHANAN |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MISS SUSANA MARIA PAMPLONA DIAZ |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ASHWELLS LIMITED |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED ASHWELLS LIMITED |
| 14/10/0814 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED REEMA ARORA |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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