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BIRWOOD DESIGNS LTD

Company number 04276821

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2012 4.68 Liquidators' statement of receipts and payments to 1 April 2012
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 1 October 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
24 Jun 2010 AD01 Registered office address changed from C/O Auker Rhodes Limited Royd House 286 Manningham Lane Bradford BD8 7BP on 24 June 2010
23 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 4.38 Certificate of removal of voluntary liquidator
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
14 Apr 2009 4.20 Statement of affairs with form 4.19
14 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02
09 Apr 2009 287 Registered office changed on 09/04/2009 from 18 sapcote trading centre 374 high road london NW10 2DH
18 Mar 2009 287 Registered office changed on 18/03/2009 from 513 london road cheam sutton surrey SM3 8JR
08 Sep 2008 363a Return made up to 24/08/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Feb 2008 287 Registered office changed on 13/02/08 from: 6 hayling mere cleethorpes north east lincolnshire DN35 0PF
13 Feb 2008 288c Director's particulars changed
12 Sep 2007 363s Return made up to 24/08/07; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
22 Sep 2006 363s Return made up to 24/08/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Aug 2005 363s Return made up to 24/08/05; full list of members