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Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 12/07/2112 July 2021 | Application to strike the company off the register |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY JEFFREY THOMAS / 10/07/2020 |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR LESLEY JEFFREY THOMAS / 10/06/2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR LESLEY JEFFREY THOMAS |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JEFFREY THOMAS |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS |
| 18/03/2018 March 2020 | CESSATION OF STEVEN ROBERTS AS A PSC |
| 18/03/2018 March 2020 | CESSATION OF JAMES ROBERTS AS A PSC |
| 16/03/2016 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR STEVEN ROBERTS |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERTS |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERTS |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR JAMES ROBERTS |
| 30/08/1930 August 2019 | CESSATION OF LESLIE JEFFREY THOMAS AS A PSC |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JEFFERY THOMAS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/07/151 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/07/144 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JEFFREY THOMAS / 01/02/2013 |
| 10/07/1310 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED NEIL THOMAS |
| 17/07/1217 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED BIRKDALE GLAZED STRUCTURES LIMITED CERTIFICATE ISSUED ON 27/06/12 |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNNE |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JEFFREY THOMAS / 01/10/2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM BBS COMPANY ACCOUNTANTS LTD 17 HARROGATE WAY SOUTHPORT MERSEYSIDE PR9 8JN |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 4 FIRS CRESCENT FORMBY MERSEYSIDE L37 1PT UNITED KINGDOM |
| 21/09/0921 September 2009 | COMPANY NAME CHANGED BIRKDALE GLAZED STRUCTURE LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS / 22/06/2009 |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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