J H BIRTWISTLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2425 July 2024 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 18/06/1918 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2019:LIQ. CASE NO.1 |
| 03/07/183 July 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 17/05/1817 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/05/1817 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM GRANE ROAD MILL GRANE ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5ET |
| 28/04/1828 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069127800010 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069127800009 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN JANE SOPER |
| 25/04/1725 April 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED JACK ANTHONY SIMPSON |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069127800008 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069127800007 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/06/1616 June 2016 | COMPANY NAME CHANGED WM LAWRENCE LIMITED CERTIFICATE ISSUED ON 16/06/16 |
| 16/06/1616 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MARILYN JANE SOPER |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR BENJAMIN DAVID SOPER |
| 27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069127800006 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069127800005 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY JONES / 21/05/2014 |
| 20/06/1420 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069127800004 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED JAMES ANTHONY JONES |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES KIDD |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES KIDD |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1216 February 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/114 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 21/05/2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY AIDAN QUEEN |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR JAMES KIDD |
| 02/08/102 August 2010 | DIRECTOR APPOINTED PETER RICHARDSON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATON |
| 08/06/108 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 18 TIB LANE CROSS STREET MANCHESTER M2 4JA |
| 22/07/0922 July 2009 | GBP NC 1000/50000 13/06/09 |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 13/07/2009 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 02/07/092 July 2009 | SECRETARY APPOINTED MR AIDAN WILSON QUEEN |
| 21/05/0921 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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