C. BIRKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/0828 July 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/0828 April 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/02/0727 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 09/01/079 January 2007 | NOTICE OF VACATION OF OFFICE |
| 28/07/0628 July 2006 | ADMINISTRATORS PROGRESS REPORT |
| 17/03/0617 March 2006 | STATEMENT OF PROPOSALS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: MEAD COURT MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE |
| 19/01/0619 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | ARTICLE 9 WAIVED 25/05/04 |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 5 DOVECOT ROAD HIGH WYCOMBE BUCKS HP13 5HL |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/11/9216 November 1992 | AUDITOR'S RESIGNATION |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 232 BERWICK AVENUE SLOUGH BERKS SL1 4QT |
| 16/11/8816 November 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 08/04/878 April 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
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