CompaniesInTheUK

BIRLEY'S LIMITED

Company number 03333890 ·

Liquidation

112 filings

Date Filing
20 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
23 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-17 · 17 pages View document
22 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-17 · 14 pages View document
24 Jul 2023 Liquidators' statement of receipts and payments to 2023-05-17 · 22 pages View document
18 May 2022 Administrator's progress report · 31 pages View document
18 May 2022 Notice of move from Administration case to Creditors Voluntary Liquidation · 32 pages View document
12 Jan 2022 Administrator's progress report · 26 pages View document
12 Nov 2021 Notice of extension of period of Administration · 3 pages View document
5 Jul 2021 Administrator's progress report · 43 pages View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN CURRAN View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
6 Nov 2019 ADOPT ARTICLES 18/09/2019 View document
29 Oct 2019 DIRECTOR APPOINTED KEVIN BARRY CURRAN View document
28 Oct 2019 13/09/19 STATEMENT OF CAPITAL GBP 1363321 View document
28 Oct 2019 13/09/19 STATEMENT OF CAPITAL GBP 1363321 View document
28 Oct 2019 13/09/19 STATEMENT OF CAPITAL GBP 1363321 View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
1 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN BIRLEY View document
1 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033338900016 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
9 Jan 2018 SECOND FILING OF AP01 FOR ROBIN BIRLEY View document
24 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SALTER / 18/10/2017 View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SALTER / 18/10/2017 View document
31 Jul 2017 DIRECTOR APPOINTED ROBIN MARCUS BIRLEY View document
31 Jul 2017 CHANGE PERSON AS DIRECTOR View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033338900015 View document
6 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033338900014 View document
6 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033338900013 View document
13 Apr 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders · 5 pages View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
17 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
15 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
1 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
8 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View document
8 Jul 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 View document
15 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
6 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
6 Jan 2010 VARYING SHARE RIGHTS AND NAMES View document
6 Jan 2010 ARTICLES OF ASSOCIATION View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROBIN BIRLEY View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Apr 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
7 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
6 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
10 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
15 May 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
22 Jan 2003 £94998 CAPITALISED 20/12/02 View document
22 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2003 £ NC 100/100000 20/12 View document
22 Jan 2003 NC INC ALREADY ADJUSTED 20/12/02 View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
13 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 DIRECTOR RESIGNED View document
14 Jun 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
14 Jun 2001 DIRECTOR RESIGNED View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
23 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
1 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
25 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
3 Sep 1997 COMPANY NAME CHANGED PARBEST (UK) LIMITED CERTIFICATE ISSUED ON 04/09/97 View document
20 Mar 1997 SECRETARY RESIGNED View document
20 Mar 1997 NEW SECRETARY APPOINTED View document
20 Mar 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
20 Mar 1997 DIRECTOR RESIGNED View document
14 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document