GEORGE BIRCHALL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-24 |
| 16/09/2316 September 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 13/09/2213 September 2022 | Liquidators' statement of receipts and payments to 2022-07-07 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP |
| 31/07/1931 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/198 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00019290,00008822 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014769010006 |
| 30/04/1930 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BYRON EATON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 08/01/198 January 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/10/1812 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009727,00008834 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM ENVIRONMENT HOUSE TURNER CRESCENT,LOOMER RD CHESTERTON,NEWCASTLE STAFFS, ST5 7JZ |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014769010006 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014769010005 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMBERLIDGE |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED GRAHAM / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH CUMBERLIDGE / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON THOMAS HARDING EATON / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JENNINGS / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MARK JENNINGS |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/916 February 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: ENVIRONMENT HOUSE TURNER CRESENT LOOMER ROAD CHESTERTON NEWCASTLE UPON LYME STAFFS |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: ENVIROMENT HOUSE BRYMBO ROAD NEWCASTLE STAFFS ST5 9PR |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/02/804 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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