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BIRKS BAILIE LIMITED

Company number 02476670

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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)
02 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2011
02 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
15 Sep 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 288b Appointment Terminated Director and Secretary anthony birks
26 Mar 2009 288b Appointment Terminated Director kenneth bailie
26 Mar 2009 288b Appointment Terminated Director mark bouwens
26 Mar 2009 288a Director and secretary appointed teresa fay callaghan
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2009 287 Registered office changed on 18/03/2009 from 43-44 regent street great yarmouth norfolk NR30 1RR
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Feb 2008 363a Return made up to 22/02/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 288a New director appointed
14 Mar 2007 363s Return made up to 22/02/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Jan 2007 288b Director resigned