BIRKBECK'S ELECTRICAL & RADIO SERVICE LIMITED

Company Documents

DateDescription
09/03/179 March 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/12/169 December 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/12/1514 December 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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03/12/153 December 2015 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR

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23/11/1523 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1523 November 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015

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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

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08/01/158 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014

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07/01/147 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 9A, STATION ROAD, REDCAR TS10 1AL

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29/07/1329 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/1329 July 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/06/136 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/05/1330 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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13/11/1213 November 2012 STATEMENT OF AFFAIRS/4.19

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12/11/1212 November 2012 STATEMENT OF AFFAIRS/4.19

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12/11/1212 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1212 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/03/1226 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 Annual return made up to 16 March 2011 with full list of shareholders

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19/11/1019 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/05/1018 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 05/01/1998

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 01/05/2001

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY BIRKBECK / 16/03/1991

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BIRKBECK / 16/03/1991

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03/11/093 November 2009 Annual return made up to 16 March 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0629 June 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 NC INC ALREADY ADJUSTED 01/07/04

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12/08/0412 August 2004 £ NC 14000/100000 01/07

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/04/0429 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/04/0217 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/05/018 May 2001 NEW SECRETARY APPOINTED

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08/05/018 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/04/007 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/05/9917 May 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/06/9819 June 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/04/9618 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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15/08/9515 August 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/09/9421 September 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/07/9425 July 1994 DIRECTOR RESIGNED

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16/07/9316 July 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/08/927 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/05/9221 May 1992 NEW SECRETARY APPOINTED

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27/04/9227 April 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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19/06/9019 June 1990 RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/07/895 July 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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27/09/8827 September 1988 RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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21/05/8721 May 1987 RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS

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06/06/866 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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06/06/866 June 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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17/09/5517 September 1955 CERTIFICATE OF INCORPORATION

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