BRICKTEC (CONSTRUCTION) LIMITED

Company number 03662439 ·

Dissolved

56 filings

Date Filing
20 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
8 Jan 2014 DIRECTOR APPOINTED WILLEM DE BEER View document
8 Jan 2014 Annual return made up to 5 November 2013 with full list of shareholders View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
4 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
28 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
27 Mar 2012 DISS40 (DISS40(SOAD)) View document
26 Mar 2012 Annual return made up to 5 November 2011 with full list of shareholders View document
6 Mar 2012 FIRST GAZETTE View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
19 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
20 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
3 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR VISCOUNT HOLDINGS LIMITED View document
2 Dec 2008 DIRECTOR APPOINTED DAMIAN CALDERBANK View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROSCOMMON LTD View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY VISCOUNT HOLDINGS LIMITED View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
7 Dec 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
7 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
6 Feb 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 EXEMPTION FROM APPOINTING AUDITORS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
17 Aug 2005 SECRETARY RESIGNED View document
17 Aug 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
17 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 2005 DORMANT ACCOUNTS 30/11/04 View document
29 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
19 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
16 Mar 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: · INTERNATIONAL HOUSE 31 CHURCH · ROAD, HENDON · LONDON · NW4 4EB View document
25 Feb 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
29 Jan 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
11 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
13 Feb 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
21 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
29 Dec 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
6 Dec 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
6 Dec 1999 S252 DISP LAYING ACC 01/11/99 View document
6 Dec 1999 S366A DISP HOLDING AGM 01/11/99 View document
6 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 01/11/99 View document
5 Nov 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document