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BIRLESON PROGRAMME MANAGEMENT SERVICES LIMITED

Company number 07263105

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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)
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AD01	Registered office address changed from The Leggit Humshaugh Hexham Northumberland NE46 4AA England to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 9 October 2014	View PDF Registered office address changed from The Leggit Humshaugh Hexham Northumberland NE46 4AA England to Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from Cornerstones Top O'th Brow Rossendale Lancashire BB4 4NX to The Leggit Humshaugh Hexham Northumberland NE46 4AA on 28 August 2014	View PDF Registered office address changed from Cornerstones Top O'th Brow Rossendale Lancashire BB4 4NX to The Leggit Humshaugh Hexham Northumberland NE46 4AA on 28 August 2014 - link opens in a new window - 1 page (1 page)
08 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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