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BIRKBY'S PLASTICS LIMITED

Company number 02486780

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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)
01 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 4 April 2016
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 4 April 2015
15 May 2014 4.68 Liquidators' statement of receipts and payments to 4 April 2014
13 May 2014 AD01 Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road Office No 7 West Bromwich West Midlands B70 6QE on 13 May 2014
17 Jan 2014 AD01 Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 January 2014
09 Aug 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 2.24B Administrator's progress report to 2 April 2013
05 Apr 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Nov 2012 2.24B Administrator's progress report to 2 October 2012
25 Jun 2012 F2.18 Notice of deemed approval of proposals
01 Jun 2012 2.17B Statement of administrator's proposal
25 May 2012 2.16B Statement of affairs with form 2.14B
02 May 2012 AD01 Registered office address changed from Headlands Road Liversedge West Yorkshire WF15 6QA on 2 May 2012
11 Apr 2012 2.12B Appointment of an administrator
01 Mar 2012 AA Full accounts made up to 2 April 2011
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
01 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 838,000
01 Apr 2011 CH01 Director's details changed for Mr Ian Chaytor Parker on 29 March 2011
01 Apr 2011 CH01 Director's details changed for Mrs Nicola Jane Rose on 29 March 2011
01 Apr 2011 CH01 Director's details changed for Mr Thomas Moore on 29 March 2011
01 Apr 2011 CH01 Director's details changed for Mr John David Miles Child on 29 March 2011
01 Apr 2011 CH01 Director's details changed for Mr Macartan Flanagan on 29 March 2011
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13