BIRSE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/1313 March 2013 | COURT ORDER INSOLVENCY:ORIGINAL DOCUMENT RE DEFERRAL OF DISSOLUTION TO 31/12/2014 |
| 29/01/1329 January 2013 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/2014: DEFER TO 31/12/2014 |
| 04/01/124 January 2012 | COURT ORDER INSOLVENCY:ORIGINAL COURT ORDER TO DEFER DISSOLUTION:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | DEFERMENT OF DISSOLUTION (VOLUNTARY):LIQ. CASE NO.1: DEFER TO 20/02/2013: DEFER TO 20/02/2013 |
| 11/10/1111 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 10/06/1110 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 10/06/1110 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 13/11/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN OSBORNE |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 23/09/2008 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OSBORNE / 19/09/2008 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | ADOPT MEM AND ARTS 10/10/96 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NC INC ALREADY ADJUSTED 06/09/96 |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: G OFFICE CHANGED 19/09/96 9 CHEAPSIDE LONDON EC2V 6AD |
| 11/09/9611 September 1996 | ALTER MEM AND ARTS 06/09/96 |
| 11/09/9611 September 1996 | � NC 100/1000 06/09/9 |
| 11/09/9611 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
| 09/09/969 September 1996 | COMPANY NAME CHANGED ALNERY NO. 1567 LIMITED CERTIFICATE ISSUED ON 09/09/96 |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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