BIRD FILTERS LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1226 September 2012 APPLICATION FOR STRIKING-OFF

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 CURREXT FROM 31/10/2011 TO 31/03/2012

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27/11/1127 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/11/0918 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HARVEY BIRD / 01/10/2009

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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13/11/0713 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 SECRETARY'S PARTICULARS CHANGED

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15/02/0515 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/11/0422 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 78 EMPIRE INDUSTRIAL PARK BRICKYARD ROAD ALDRIDGE WALSALL WS9 8UY

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15/04/0215 April 2002 COMPANY NAME CHANGED ANDREAE FILTERS (UK) LIMITED CERTIFICATE ISSUED ON 15/04/02

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13/11/0113 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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10/11/0010 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/11/9915 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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17/11/9717 November 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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14/11/9614 November 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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31/10/9531 October 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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15/11/9415 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/948 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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08/11/948 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/948 November 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/948 November 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA

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27/10/9427 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9427 October 1994 Incorporation

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