BIRD AUTO-PRECISION LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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24/02/2524 February 2025 Application to strike the company off the register

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30/01/2530 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-05-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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28/01/2328 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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23/01/2223 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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28/10/1928 October 2019 01/05/19 STATEMENT OF CAPITAL GBP 50000

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/02/1917 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/02/1825 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/02/1127 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/02/1126 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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03/03/103 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE BIRD / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BIRD / 01/03/2010

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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08/03/098 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/02/0829 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/03/062 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 9C ELEY ROAD ELEY INDUSTRIAL ESTATE EDMONTON LONDON N18 3BB

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09/03/059 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/03/0310 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/03/026 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/03/003 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/03/993 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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03/03/983 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/07/9730 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/974 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/03/961 March 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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17/07/9517 July 1995 DIRECTOR'S PARTICULARS CHANGED

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17/07/9517 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/951 March 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/03/949 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/03/949 March 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/03/9310 March 1993 REGISTERED OFFICE CHANGED ON 10/03/93

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10/03/9310 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/9310 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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27/04/9227 April 1992 S366A DISP HOLDING AGM 21/02/92

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27/04/9227 April 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9230 January 1992 AMENDING RES 060192

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23/01/9223 January 1992 49000 20/01/92

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16/01/9216 January 1992 £ NC 100000/200000 06/01

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17/10/9117 October 1991 REDES SHARES 11/10/91

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17/10/9117 October 1991 £ NC 100/100000 11/10/91

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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25/04/9125 April 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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13/03/9013 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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31/07/8931 July 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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01/02/881 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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18/03/8718 March 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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18/03/8718 March 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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