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J H BIRTWISTLE LIMITED

Company number 06912780

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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)
25 Jul 2024 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
28 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
03 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 May 2018 LIQ02 Statement of affairs
17 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12
09 May 2018 AD01 Registered office address changed from Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 May 2018
28 Apr 2018 600 Appointment of a voluntary liquidator
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 MR01 Registration of charge 069127800010, created on 23 November 2017
30 Nov 2017 MR01 Registration of charge 069127800009, created on 23 November 2017
20 Jul 2017 PSC01 Notification of Marilyn Jane Soper as a person with significant control on 30 June 2016
20 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
25 Apr 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
07 Feb 2017 AP01 Appointment of Jack Anthony Simpson as a director on 1 February 2017
06 Feb 2017 MR01 Registration of charge 069127800008, created on 30 January 2017
23 Jan 2017 MR01 Registration of charge 069127800007, created on 23 January 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jun 2016 CERTNM Company name changed wm lawrence LIMITED\certificate issued on 16/06/16
  • RES15 ‐ Change company name resolution on 2016-05-23
16 Jun 2016 CONNOT Change of name notice
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,000