GEORGE BIRCHALL LIMITED



Company Documents

DateDescription
01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP

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31/07/1931 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/198 July 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00019290,00008822

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16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014769010006

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30/04/1930 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR BYRON EATON

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM

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08/01/198 January 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS

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08/11/188 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/11/186 November 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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12/10/1812 October 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009727,00008834

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM ENVIRONMENT HOUSE TURNER CRESCENT,LOOMER RD CHESTERTON,NEWCASTLE STAFFS, ST5 7JZ

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014769010006

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014769010005

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/01/1618 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMBERLIDGE

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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20/01/1420 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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21/01/1321 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BIRCHALL / 16/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK JENNINGS / 16/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON THOMAS HARDING EATON / 16/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH CUMBERLIDGE / 16/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED GRAHAM / 16/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BIRCHALL / 16/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BIRCHALL / 16/01/2013

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21/01/1321 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 16/01/2013

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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06/07/116 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/07/116 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/02/118 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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18/02/1018 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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23/02/0923 February 2009 RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS

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06/08/086 August 2008 DIRECTOR APPOINTED MARK JENNINGS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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06/02/086 February 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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22/01/0222 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/01/0120 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/01/0024 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/01/9913 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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31/01/9731 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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23/01/9623 January 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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02/02/952 February 1995 DIRECTOR'S PARTICULARS CHANGED

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02/02/952 February 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/11/943 November 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/02/9414 February 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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25/11/9325 November 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/03/9216 March 1992 DIRECTOR'S PARTICULARS CHANGED

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16/03/9216 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9216 March 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/02/916 February 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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10/10/9010 October 1990 NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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07/02/907 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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04/04/894 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8931 March 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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28/02/8928 February 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 REGISTERED OFFICE CHANGED ON 08/12/88 FROM: ENVIRONMENT HOUSE TURNER CRESENT LOOMER ROAD CHESTERTON NEWCASTLE UPON LYME STAFFS

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12/07/8812 July 1988 REGISTERED OFFICE CHANGED ON 12/07/88 FROM: ENVIROMENT HOUSE BRYMBO ROAD NEWCASTLE STAFFS ST5 9PR

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/02/8818 February 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/03/876 March 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/02/804 February 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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