BIR REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1326 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1326 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/12/123 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012 |
| 22/05/1222 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 |
| 05/12/115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011 |
| 06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
| 11/05/1011 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 10/12/0910 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM ZOLFO COOPER WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL |
| 18/07/0918 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/07/0914 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/06/0930 June 2009 | COMPANY NAME CHANGED BIRTHDAYS LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE CRYSTAL BUILDING, LANGSTON ROAD LOUGHTON ESSEX IG10 3TH |
| 29/05/0929 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/03/0928 March 2009 | ADOPT ARTICLES 23/03/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 29/07/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 15/02/0515 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: DUMERS LANE BURY GREATER MANCHESTER BL9 9UR |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 28/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ALTERARTICLES15/11/99 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/11/99 |
| 30/11/9930 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/9928 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/9928 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/9928 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/99 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | S366A DISP HOLDING AGM 06/11/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/02/9724 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: BARLOW FOLD BLACKFORD BRIDGE BURY MANCHESTER BL9 9SX |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED RON WOOD GREETING CARDS LIMITED CERTIFICATE ISSUED ON 28/11/96 |
| 06/11/966 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96 |
| 04/11/964 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/964 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/964 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/964 November 1996 | FINANCIAL ASSISTANCE 21/10/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 29/09/9529 September 1995 | |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | SHARES AGREEMENT OTC |
| 17/08/9517 August 1995 | SHARES AGREEMENT OTC |
| 17/07/9517 July 1995 | VARYING SHARE RIGHTS AND NAMES 28/06/95 |
| 17/07/9517 July 1995 | ALTER MEM AND ARTS 28/06/95 |
| 17/07/9517 July 1995 | ADOPT MEM AND ARTS 28/06/95 |
| 17/07/9517 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/943 March 1994 | COMPANY NAME CHANGED RONWOOD GREETING CARDS LIMITED CERTIFICATE ISSUED ON 04/03/94 |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | |
| 27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 03/07/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/01/908 January 1990 | AD 30/09/86--------- � SI 400000@1 |
| 08/01/908 January 1990 | SHARES AGREEMENT OTC |
| 10/03/8910 March 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/09/885 September 1988 | WD 12/08/88 AD 01/07/88--------- � SI 4998@1=4998 � IC 2/5000 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 22/04/8622 April 1986 | CERTIFICATE OF INCORPORATION |
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