21 August 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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21 August 2015 | Final Gazette dissolved following liquidation | 1 page |
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21 May 2015 | Return of final meeting in a creditors' voluntary winding up | 18 pages |
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3 February 2015 | Liquidators statement of receipts and payments to 20 December 2014 | 5 pages |
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3 February 2015 | Liquidators' statement of receipts and payments to 20 December 2014 | 5 pages |
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30 June 2014 | Liquidators' statement of receipts and payments to 20 June 2014 | 5 pages |
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30 June 2014 | Liquidators statement of receipts and payments to 20 June 2014 | 5 pages |
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2 January 2014 | Liquidators statement of receipts and payments to 20 December 2013 | 5 pages |
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2 January 2014 | Liquidators' statement of receipts and payments to 20 December 2013 | 5 pages |
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19 November 2013 | Appointment of a voluntary liquidator | 1 page |
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19 November 2013 | Court order insolvency:replacement of liquidator | 9 pages |
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19 November 2013 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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4 July 2013 | Liquidators statement of receipts and payments to 20 December 2012 | 5 pages |
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4 July 2013 | Liquidators statement of receipts and payments to 20 June 2013 | 5 pages |
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4 July 2013 | Liquidators' statement of receipts and payments to 20 December 2012 | 5 pages |
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4 July 2013 | Liquidators' statement of receipts and payments to 20 June 2013 | 5 pages |
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19 July 2012 | Liquidators' statement of receipts and payments to 20 June 2012 | 5 pages |
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19 July 2012 | Liquidators statement of receipts and payments to 20 June 2012 | 5 pages |
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28 March 2012 | Liquidators' statement of receipts and payments to 20 December 2011 | 5 pages |
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28 March 2012 | Liquidators statement of receipts and payments to 20 December 2011 | 5 pages |
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8 July 2011 | Liquidators' statement of receipts and payments to 20 June 2011 | 5 pages |
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8 July 2011 | Liquidators statement of receipts and payments to 20 June 2011 | 5 pages |
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7 February 2011 | Liquidators' statement of receipts and payments to 20 December 2010 | 6 pages |
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7 February 2011 | Liquidators statement of receipts and payments to 20 December 2010 | 6 pages |
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21 December 2009 | Administrator's progress report to 15 December 2009 | 12 pages |
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21 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation | 12 pages |
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7 December 2009 | Statement of affairs with form 2.14B | 10 pages |
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19 October 2009 | Administrator's progress report to 30 September 2009 | 13 pages |
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29 July 2009 | Company name changed J.H. birtwistle & company LIMITED\certificate issued on 31/07/09 | 2 pages |
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15 June 2009 | Statement of administrator's proposal | 21 pages |
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9 April 2009 | Registered office changed on 09/04/2009 from grane road mill grane road haslingden rossendale lancashire BB4 5ET | 1 page |
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7 April 2009 | Appointment of an administrator | 1 page |
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12 August 2008 | Return made up to 18/07/08; full list of members | 3 pages |
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31 July 2008 | Appointment terminate, director and secretary glenn albinson logged form | 1 page |
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30 July 2008 | Director and secretary appointed aidan wilson queen | 2 pages |
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8 July 2008 | Full accounts made up to 30 September 2007 | 21 pages |
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29 April 2008 | Reduction of iss capital and minute (oc) | 3 pages |
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29 April 2008 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Cancel share prem act & cap red reserve 21/02/2008
| 2 pages |
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29 April 2008 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve | 1 page |
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9 January 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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9 January 2008 | Declaration of assistance for shares acquisition | 9 pages |
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9 January 2008 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 3 pages |
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3 January 2008 | Particulars of mortgage/charge | 7 pages |
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12 December 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 | 1 page |
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23 November 2007 | Registered office changed on 23/11/07 from: 55 king street manchester M2 4LQ | 1 page |
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24 October 2007 | New secretary appointed;new director appointed | 2 pages |
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27 September 2007 | Director resigned | 1 page |
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27 September 2007 | New director appointed | 2 pages |
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27 September 2007 | New secretary appointed;new director appointed | 2 pages |
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27 September 2007 | Secretary resigned | 1 page |
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27 September 2007 | Director resigned | 1 page |
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27 September 2007 | Auditor's resignation | 1 page |
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27 September 2007 | Registered office changed on 27/09/07 from: grane road mill grane road haslingden rossendale lancashire BB4 5ET | 1 page |
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27 September 2007 | Director resigned | 1 page |
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21 September 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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21 September 2007 | Ad 13/09/07--------- £ si 9237329@1=9237329 £ ic 875052/10112381 | 2 pages |
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21 September 2007 | Nc inc already adjusted 13/09/07 | 1 page |
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14 September 2007 | New director appointed | 2 pages |
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5 September 2007 | Full accounts made up to 27 January 2007 | 23 pages |
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6 August 2007 | Return made up to 18/07/07; full list of members | 2 pages |
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19 December 2006 | New director appointed | 2 pages |
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4 December 2006 | Full accounts made up to 28 January 2006 | 22 pages |
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30 October 2006 | Director resigned | 1 page |
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26 July 2006 | Return made up to 18/07/06; full list of members | 2 pages |
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23 May 2006 | New secretary appointed | 2 pages |
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17 May 2006 | Secretary resigned | 1 page |
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6 December 2005 | Full accounts made up to 29 January 2005 | 13 pages |
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22 September 2005 | Director resigned | 1 page |
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5 August 2005 | Return made up to 18/07/05; full list of members | 3 pages |
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6 January 2005 | Director resigned | 1 page |
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18 November 2004 | New director appointed | 2 pages |
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16 November 2004 | Director resigned | 1 page |
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12 November 2004 | Director's particulars changed | 1 page |
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23 September 2004 | Full accounts made up to 31 January 2004 | 13 pages |
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10 August 2004 | Return made up to 18/07/04; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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28 May 2004 | Director resigned | 1 page |
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10 December 2003 | New director appointed | 2 pages |
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8 December 2003 | Director's particulars changed | 1 page |
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8 December 2003 | Director's particulars changed | 1 page |
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8 December 2003 | Secretary's particulars changed | 1 page |
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22 August 2003 | Director's particulars changed | 1 page |
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22 August 2003 | Return made up to 18/07/03; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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22 August 2003 | Director's particulars changed | 1 page |
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22 August 2003 | Director's particulars changed | 1 page |
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16 August 2003 | Full accounts made up to 25 January 2003 | 13 pages |
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25 April 2003 | Auditor's resignation | 2 pages |
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18 September 2002 | Director's particulars changed | 1 page |
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9 September 2002 | Full accounts made up to 26 January 2002 | 13 pages |
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17 August 2002 | Return made up to 18/07/02; full list of members | 6 pages |
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17 August 2002 | Director's particulars changed | 1 page |
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17 August 2002 | Director's particulars changed | 1 page |
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28 September 2001 | Full accounts made up to 27 January 2001 | 12 pages |
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20 September 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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20 September 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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2 August 2001 | Return made up to 18/07/01; full list of members | 7 pages |
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31 May 2001 | New secretary appointed | 2 pages |
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17 May 2001 | Secretary resigned | 1 page |
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20 November 2000 | New director appointed | 2 pages |
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15 September 2000 | Director resigned | 1 page |
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27 July 2000 | Full accounts made up to 29 January 2000 | 12 pages |
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26 July 2000 | Return made up to 18/07/00; full list of members | 7 pages |
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11 April 2000 | New director appointed | 2 pages |
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14 February 2000 | New director appointed | 2 pages |
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8 February 2000 | Director resigned | 1 page |
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9 November 1999 | Full accounts made up to 30 January 1999 | 12 pages |
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9 August 1999 | Return made up to 18/07/99; full list of members | 7 pages |
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13 October 1998 | Full accounts made up to 31 January 1998 | 11 pages |
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6 October 1998 | Auditor's resignation | 1 page |
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30 July 1998 | Return made up to 18/07/98; full list of members | 7 pages |
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4 August 1997 | Full accounts made up to 25 January 1997 | 11 pages |
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28 July 1996 | Return made up to 18/07/96; full list of members | 7 pages |
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20 July 1995 | Return made up to 18/07/95; full list of members | 14 pages |
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17 July 1995 | Full accounts made up to 28 January 1995 | 11 pages |
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17 July 1995 | Director resigned;new director appointed | 4 pages |
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18 May 1988 | Memorandum and Articles of Association | 24 pages |
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18 May 1988 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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1 April 1987 | Group of companies' accounts made up to 30 November 1986 | 22 pages |
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13 December 1901 | Certificate of incorporation | 1 page |
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