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IBSTOCK BRICK TELFORD LIMITED

Learn more about IBSTOCK BRICK TELFORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL DICKINSON LLP, ST. PAULS SQUARE, LIVERPOOL, L3 9SJ

IBSTOCK BRICK TELFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00141149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.07.29
dissolution date: 2015.09.08
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about IBSTOCK BRICK TELFORD LIMITED. Our website makes it possible to view other available documents related to IBSTOCK BRICK TELFORD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Form type: AD01
Date: 2015.01.12
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
Form type: TM01
Date: 2015.01.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.28
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28/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.28
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SOLVENCY STATEMENT DATED 16/10/14
Form type: CAP-SS
Date: 2014.10.28
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ADOPT ARTICLES 16/10/2014
Form type: RES01
Date: 2014.10.28
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/10/2014
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APPOINTMENT TERMINATED, DIRECTOR ALLAN AUSTIN
Form type: TM01
Date: 2014.07.21
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MR ALLAN AUSTIN
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH MORTON
Form type: TM01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 01/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK RONALD MORTON / 01/06/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 01/06/2010
Form type: CH03
Date: 2010.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED KEVIN JOHN SIMS
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BULL
Form type: 288b
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

STEPHEN PHILIP HARDY (dissolve)
Secretary, 1999.05.24 - 2015.09.08
HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ANDREW JOHN WILLIAM DONNAN (dissolve)
Director, COMPANY DIRECTOR, 2014.12.11 - 2015.09.08
C/O HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
STEPHEN PHILIP HARDY (dissolve)
Director, SOLICITOR, 2010.12.31 - 2015.09.08
HILL DICKINSON LLP ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
STEPHEN PHILIP HARDY (dissolve)
Secretary, 1992.06.01 - 1993.01.12
THE OLD BARN CHURCH LANE REDMILE , NOTTINGHAM
NG13 0GE
ANDREW STEPHEN PIKE (dissolve)
Secretary, 1997.04.04 - 1999.05.24
WHITEBEAM HOUSE 1 GREAVES CLOSE , WARWICK
CV34 6LU
ANTHONY JOHN TAYLOR (dissolve)
Secretary, 1993.01.12 - 1997.04.04
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
ALLAN AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 2010.12.31 - 2014.06.30
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
GEOFFREY RONALD BULL (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 2008.07.01
8 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FN, LEICESTERSHIRE
MARTYN STUART CLAMP (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2004.01.06
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
JOHN EDWARD MILHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.12.31
THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE
KEITH FREDERICK RONALD MORTON (dissolve)
Director, COMPANY DIRECTOR, 2004.01.06 - 2010.12.31
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS
KEVIN JOHN SIMS (dissolve)
Director, COMPANY DIRECTOR, 2008.07.01 - 2014.12.11
LEICESTER ROAD IBSTOCK , LEICESTERSHIRE
LE67 6HS

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Information about the Private Limited Company IBSTOCK BRICK TELFORD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data