GEORGE BIRCHALL GROUP MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Liquidators' statement of receipts and payments to 2024-04-30 |
| 03/07/233 July 2023 | Liquidators' statement of receipts and payments to 2023-04-30 |
| 01/07/211 July 2021 | Liquidators' statement of receipts and payments to 2021-04-30 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM ENVIROMENT HOUSE TURNER CRESCENT LOOMER ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7JZ |
| 21/05/1921 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/05/1921 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/05/1921 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024651140001 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRCHALL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024651140001 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BIRCHALL / 16/01/2013 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013 |
| 26/07/1226 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/02/097 February 2009 | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 09/09/079 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS |
| 07/01/027 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9015 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90 |
| 15/10/9015 October 1990 | £ NC 100/10000 16/03/90 |
| 15/02/9015 February 1990 | COMPANY NAME CHANGED AMPLECAST LIMITED CERTIFICATE ISSUED ON 16/02/90 |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 25 MARKET STREET ASHBY DE LA ZOUCH LEICS. LE6 5AN |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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