BIRSE DEVELOPMENTS LIMITED
Company number 03173974 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2013 | COURT ORDER INSOLVENCY:ORIGINAL DOCUMENT RE DEFERRAL OF DISSOLUTION TO 31/12/2014 | View document |
| 29 Jan 2013 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/2014: DEFER TO 31/12/2014 | View document |
| 4 Jan 2012 | COURT ORDER INSOLVENCY:ORIGINAL COURT ORDER TO DEFER DISSOLUTION:LIQ. CASE NO.1 | View document |
| 21 Dec 2011 | DEFERMENT OF DISSOLUTION (VOLUNTARY):LIQ. CASE NO.1: DEFER TO 20/02/2013: DEFER TO 20/02/2013 | View document |
| 11 Oct 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW | View document |
| 10 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 | View document |
| 10 Jun 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 10 Jun 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON | View document |
| 13 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 13/11/2009 | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN OSBORNE | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Feb 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 23/09/2008 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OSBORNE / 19/09/2008 | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | ADOPT MEM AND ARTS 10/10/96 | View document |
| 4 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Sep 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1996 | NC INC ALREADY ADJUSTED 06/09/96 | View document |
| 19 Sep 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: G OFFICE CHANGED 19/09/96 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 11 Sep 1996 | ALTER MEM AND ARTS 06/09/96 | View document |
| 11 Sep 1996 | � NC 100/1000 06/09/9 | View document |
| 11 Sep 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 | View document |
| 9 Sep 1996 | COMPANY NAME CHANGED ALNERY NO. 1567 LIMITED CERTIFICATE ISSUED ON 09/09/96 | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |