- Company Overview for BIRKS BAILIE LIMITED (02476670)
- Filing history for BIRKS BAILIE LIMITED (02476670)
- People for BIRKS BAILIE LIMITED (02476670)
- Charges for BIRKS BAILIE LIMITED (02476670)
- Insolvency for BIRKS BAILIE LIMITED (02476670)
- More for BIRKS BAILIE LIMITED (02476670)
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) |
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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
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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 |