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BIRTILL ELECTRICAL LIMITED

Company number 05216371

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2009
11 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 17 August 2009
17 Jun 2009 4.68 Liquidators' statement of receipts and payments
17 Mar 2009 4.68 Liquidators' statement of receipts and payments to 18 February 2009
07 Mar 2008 4.20 Statement of affairs with form 4.19
07 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-18
07 Mar 2008 600 Appointment of a voluntary liquidator
04 Feb 2008 287 Registered office changed on 04/02/08 from: 10 blenheim terrace woodhouse lane leeds west yorkshire LS2 9HX
30 Nov 2007 288b Secretary resigned
15 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jan 2007 395 Particulars of mortgage/charge
06 Nov 2006 363a Return made up to 25/08/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Aug 2005 363a Return made up to 25/08/05; full list of members
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-quorum of 1 01/09/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 88(2)R Ad 01/09/04--------- £ si 98@1=98 £ ic 2/100
21 Dec 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned