E.A.BIRD & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1728 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1728 April 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/05/1626 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 6 CASTLE MARINA ROAD NOTTINGHAM NG7 1TN ENGLAND |
| 27/11/1527 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1527 November 2015 | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR |
| 27/11/1527 November 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/11/1527 November 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/05/1521 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/05/158 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/05/157 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/04/157 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/04/157 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 07/04/157 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 44 LOW MOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 7BP |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS ARTHUR BIRD / 01/04/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/07/1318 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/07/1231 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEONARD FRENCH / 30/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA FRENCH / 30/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA ELIZABETH BIRD / 30/07/2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH BIRD |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRIMSON |
| 08/03/118 March 2011 | SECRETARY APPOINTED MISS CLAUDIA ELIZABETH BIRD |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEONARD FRENCH / 04/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS ARTHUR BIRD / 04/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA FRENCH / 04/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | £ IC 17000/16600 08/01/04 £ SR 400@1=400 |
| 23/01/0423 January 2004 | APPROVE AGREEMENT 08/01/04 |
| 23/01/0423 January 2004 | PURCHASE OWN SHARES 08/01/04 |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/021 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: WOLSEY DRIVE LOW MOOR ROAD KIRKBY IN ASHFIELD NOTTS NG17 7JR |
| 24/07/9624 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | S252 DISP LAYING ACC 19/06/96 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
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