BIRSE CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2020-09-05 |
| 16/10/2416 October 2024 | Liquidators' statement of receipts and payments to 2024-09-05 |
| 09/11/239 November 2023 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London Greater London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-11-09 |
| 09/11/239 November 2023 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-11-09 |
| 08/11/238 November 2023 | Liquidators' statement of receipts and payments to 2023-09-05 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-05 |
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2020-09-05 |
| 10/11/2110 November 2021 | Resolutions |
| 26/11/1826 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | SAIL ADDRESS CHANGED FROM: 5 CHURCHILL PLACE CARARY WHARF LONDON E14 5HU |
| 17/11/1717 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND |
| 01/10/161 October 2016 | SAIL ADDRESS CHANGED FROM: KINGSGATE HIGH STREET REDHILL RH1 1SG ENGLAND |
| 29/09/1629 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1629 September 2016 | DECLARATION OF SOLVENCY |
| 29/09/1629 September 2016 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED DAVID ANDREW BRUCE |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR STUART EDWARD CURL |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 26/10/1526 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 23/10/1523 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED EMMA CAMPBELL |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 18/10/1318 October 2013 | SAIL ADDRESS CREATED |
| 18/10/1318 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR HECTOR MACAULAY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON |
| 01/11/121 November 2012 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT |
| 07/11/117 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR MARSHALL DUNCAN SCOTT |
| 10/03/1110 March 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/11/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN OSBORNE |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OSBORNE / 19/09/2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 23/09/2008 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 17/05/0717 May 2007 | £ NC 48100000/150000000 30 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NC INC ALREADY ADJUSTED 04/04/06 |
| 02/05/062 May 2006 | £ NC 38100000/48100000 04/ |
| 02/05/062 May 2006 | GENERAL BUSINESS 04/04/06 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | £ NC 23100000/38100000 29/ |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 24/05/0524 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/047 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0122 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 22/05/0122 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0122 May 2001 | £ NC 10100000/23100000 27/04/01 |
| 22/05/0122 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0010 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/11/9626 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | £ NC 100000/10100000 26/04/96 |
| 10/05/9610 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 10/05/9610 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 13/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/05/8925 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED PETER BIRSE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 17/02/89 |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED PETER BIRSE LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | ALTER MEM AND ARTS 060587 |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/08/8616 August 1986 | NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | COMPANY NAME CHANGED BULASTAGE LIMITED CERTIFICATE ISSUED ON 08/07/86 |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1 1AA |
| 23/01/8623 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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