NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE): Filings

  • Overview

    Company NameNORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00287780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2012

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Appointment of Mr John Sage as a director on Jul 31, 2012

    2 pagesAP01

    Termination of appointment of Calum James Forsyth as a director on Jul 31, 2012

    1 pagesTM01

    Annual return made up to Oct 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 148,500
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Termination of appointment of Andrew Taylor as a director

    1 pagesTM01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0