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GEORGE BIRCHALL GROUP MANAGEMENT LIMITED

Company number 02465114

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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)
28 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 April 2024
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 30 April 2023
30 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 30 April 2022
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 30 April 2021
02 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 30 April 2020
26 Nov 2019 600 Appointment of a voluntary liquidator
26 Nov 2019 LIQ10 Removal of liquidator by court order
22 May 2019 AD01 Registered office address changed from Enviroment House Turner Crescent Loomer Road Chesterton Newcastle Under Lyme Staffordshire ST5 7JZ to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 22 May 2019
21 May 2019 LIQ02 Statement of affairs
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-01
16 May 2019 MR04 Satisfaction of charge 024651140001 in full
04 Mar 2019 TM01 Termination of appointment of Roger David Birchall as a director on 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
16 May 2018 MR01 Registration of charge 024651140001, created on 8 May 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
27 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
30 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,000
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013