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SIMON BIRCH LIMITED

Company number 05140614

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2014 DS01 Application to strike the company off the register
15 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 2
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from 249 Hednesford Road, Heath Hayes Cannock Staffordshire WS12 5TN on 23 December 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Simon Birch on 28 May 2010
10 Jul 2009 363a Return made up to 28/05/09; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Apr 2009 CERTNM Company name changed abi electrical services LIMITED\certificate issued on 27/04/09
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jun 2008 363a Return made up to 28/05/08; full list of members
05 Sep 2007 288b Director resigned
26 Jun 2007 363s Return made up to 28/05/07; no change of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005