PHILIP A BIRD LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/07/1230 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2012

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30/07/1230 July 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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06/03/126 March 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.1

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13/02/1213 February 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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14/10/1114 October 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ROSTHERNE FULSHAW PARK WILMSLOW CHESHIRE SK9 1QQ

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09/08/119 August 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008617,00008620

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/08/104 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/08/0714 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/09/0520 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/07/0428 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/07/0314 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/07/0211 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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03/11/013 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/08/0029 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/0026 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/08/9911 August 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/08/9721 August 1997 NEW SECRETARY APPOINTED

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21/08/9721 August 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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03/05/973 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9630 August 1996 COMPANY NAME CHANGED PHILIP A BIRD HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/09/96

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18/07/9618 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9618 July 1996 Incorporation

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