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WILLIAM BIRD LIMITED

Company number 00316188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 4.70 Declaration of solvency
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 AD01 Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG on 21 December 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100,150
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
28 Sep 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 06/12/08; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 06/12/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 06/12/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 06/12/05; full list of members
03 Apr 2006 353 Location of register of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: lichfield road rushall walsall west midlands WS4 1PH
20 Oct 2005 AA Accounts made up to 31 December 2004
09 Aug 2005 288b Director resigned
21 Jul 2005 288a New director appointed