BIRKBECK'S ELECTRICAL & RADIO SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/03/179 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/12/169 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
14/12/1514 December 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
03/12/153 December 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR |
23/11/1523 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/11/1523 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 |
19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM BEGBIES TRAYNOR CENTRAL) LLP 2ND FLOOR WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA |
08/01/158 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014 |
07/01/147 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 |
18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 9A, STATION ROAD, REDCAR TS10 1AL |
29/07/1329 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
29/07/1329 July 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
06/06/136 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
30/05/1330 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
13/11/1213 November 2012 | STATEMENT OF AFFAIRS/4.19 |
12/11/1212 November 2012 | STATEMENT OF AFFAIRS/4.19 |
12/11/1212 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/11/1212 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
26/06/1126 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
07/06/117 June 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
18/05/1018 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991 |
14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 05/01/1998 |
14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 01/05/2001 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991 |
03/11/093 November 2009 | Annual return made up to 16 March 2009 with full list of shareholders |
23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
30/07/0830 July 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
29/06/0629 June 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
12/08/0412 August 2004 | £ NC 14000/100000 01/07 |
10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
29/04/0429 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
17/04/0217 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
08/05/018 May 2001 | NEW SECRETARY APPOINTED |
08/05/018 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
07/04/007 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
17/05/9917 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
19/06/9819 June 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
12/01/9812 January 1998 | SECRETARY RESIGNED |
12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
25/03/9725 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
25/03/9725 March 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
18/04/9618 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
15/08/9515 August 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
21/09/9421 September 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
25/07/9425 July 1994 | DIRECTOR RESIGNED |
16/07/9316 July 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
07/08/927 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
21/05/9221 May 1992 | NEW SECRETARY APPOINTED |
27/04/9227 April 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
19/06/9019 June 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
05/07/895 July 1989 | RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
27/09/8827 September 1988 | RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
21/05/8721 May 1987 | RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
06/06/866 June 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
17/09/5517 September 1955 | CERTIFICATE OF INCORPORATION |
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