BIRBECK AND SONS,LIMITED

Company number 00080081

Date	Type	Description	View / Download
22 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 27 September 2011	(5 pages)
14 Jul 2011	AD01	Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN on 14 July 2011	(2 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 27 March 2011	(6 pages)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 27 September 2010	(6 pages)
02 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
02 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-28	(1 page)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 80 eyre street birmingham B18 7AD	(1 page)
28 Aug 2009	288c	Secretary's Change of Particulars / sarah hayes / 27/08/2009 / HouseName/Number was: , now: 2; Street was: flat 25 16 lloyd square, niall close, now: lyttleton court; Area was: , now: birmingham street; Post Town was: birmingham, now: halesowen; Region was: , now: west midlands; Post Code was: B15 3LX, now: B63 3HN; Country was: , now: united kingd	(1 page)
04 Aug 2009	169	Gbp ic 2420/2105 29/05/09 gbp sr 315@1=315	(1 page)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
16 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
26 Jul 2006	288a	New secretary appointed	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)

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