BIRLEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/10/236 October 2023 | Final Gazette dissolved following liquidation |
| 06/07/236 July 2023 | Return of final meeting in a members' voluntary winding up |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 24/11/2224 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Declaration of solvency |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | All of the property or undertaking has been released from charge 2 |
| 28/10/2228 October 2022 | All of the property or undertaking has been released from charge 1 |
| 28/10/2228 October 2022 | All of the property or undertaking has been released from charge 011926310003 |
| 12/10/2212 October 2022 | Amended total exemption full accounts made up to 2021-12-30 |
| 04/10/224 October 2022 | Current accounting period shortened from 2022-12-30 to 2022-10-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 12/05/2012 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/18 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 2/10 MARKFIELD ROAD TOTTENHAM LONDON N15 4QF |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 7 FAIRFIELDS AVENUE BUCKHURST HILL ESSEX IG9 5TF UNITED KINGDOM |
| 29/09/1929 September 2019 | PREVEXT FROM 29/12/2018 TO 30/12/2018 |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 02/03/192 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/09/1730 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011926310003 |
| 07/02/177 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 26/01/1726 January 2017 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 19/09/1619 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KAY BUCKLEY / 14/03/2013 |
| 05/04/135 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BUCKLEY / 24/06/2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE BUCKLEY |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KAY BUCKLEY / 24/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW BUCKLEY / 24/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED KIRK BUCKLEY |
| 11/05/1111 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | AUDITORS RESIGNATION |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BUCKLEY / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KAY BUCKLEY / 14/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW BUCKLEY / 14/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 06/07/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | £ NC 100/1000 06/07/9 |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 525 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5UA |
| 01/06/921 June 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 728 HIGH RD NORTH FINCHLEY LONDON N12 9QD |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
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