About

Registered Number: 04716905
Date of Incorporation: 31/03/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 8 months ago)
Registered Address: ROBERT DAY AND COMPANY LIMITED, The Old Libray The Walk, Winslow, Buckingham, MK18 3AJ

 

Ad Brickwork Contractors Ltd was setup in 2003, it's status is listed as "Dissolved". This company has 3 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAZELY, Paul Kieth 01 November 2003 - 1
DAZELY, Brian 01 November 2003 10 October 2009 1
NICKSON, Anthony 31 March 2003 31 March 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 19 June 2017
4.68 - Liquidator's statement of receipts and payments 07 February 2017
4.68 - Liquidator's statement of receipts and payments 05 February 2016
4.68 - Liquidator's statement of receipts and payments 26 January 2015
CH01 - Change of particulars for director 15 January 2014
AD01 - Change of registered office address 13 January 2014
RESOLUTIONS - N/A 10 January 2014
RESOLUTIONS - N/A 10 January 2014
4.20 - N/A 10 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2014
AR01 - Annual Return 22 May 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 April 2011
TM01 - Termination of appointment of director 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AA - Annual Accounts 07 December 2010
CH03 - Change of particulars for secretary 03 August 2010
CH01 - Change of particulars for director 03 August 2010
RESOLUTIONS - N/A 07 July 2010
SH01 - Return of Allotment of shares 07 July 2010
SH10 - Notice of particulars of variation of rights attached to shares 07 July 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 13 January 2010
287 - Change in situation or address of Registered Office 16 June 2009
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 10 March 2009
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 24 October 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 16 January 2006
287 - Change in situation or address of Registered Office 10 November 2005
287 - Change in situation or address of Registered Office 10 November 2005
363s - Annual Return 11 April 2005
225 - Change of Accounting Reference Date 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
363s - Annual Return 08 April 2004
225 - Change of Accounting Reference Date 29 January 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.