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T.H.BIRD & SONS HAULAGE LTD

Company number 04656264

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
21 Aug 2009 287 Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth B79 7NH
06 Feb 2009 4.20 Statement of affairs with form 4.19
06 Feb 2009 600 Appointment of a voluntary liquidator
06 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
08 Jan 2009 287 Registered office changed on 08/01/2009 from 4 parkside court greenhough road lichfield staffordshire WS13 7AU united kingdom
10 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from friary court 13A friary court saint john street lichfield staffordshire WS13 6NU
15 Feb 2008 363s Return made up to 04/02/08; no change of members
22 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Feb 2007 363s Return made up to 04/02/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Jun 2006 363s Return made up to 04/02/06; full list of members
23 Jun 2006 363(288) Director's particulars changed
11 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Feb 2005 363s Return made up to 04/02/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
11 Jun 2004 395 Particulars of mortgage/charge
03 Mar 2004 363s Return made up to 04/02/04; full list of members
04 Feb 2003 NEWINC Incorporation