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BIRLEY JOINERY LTD

Company number 12266976

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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)
05 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Sep 2024	TM01	Termination of appointment of Matthew David Diskin as a director on 3 November 2021	View PDF Termination of appointment of Matthew David Diskin as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2023	View PDF Liquidators' statement of receipts and payments to 26 October 2023 - link opens in a new window - 13 pages (13 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	View PDF Liquidators' statement of receipts and payments to 26 October 2022 - link opens in a new window - 14 pages (14 pages)
03 Nov 2021	AD01	Registered office address changed from Unit 15 Birley Vale Avenue Sheffield S12 2AX United Kingdom to St Johns Terrace 11-15 New Road Manchester M26 1LS on 3 November 2021	View PDF Registered office address changed from Unit 15 Birley Vale Avenue Sheffield S12 2AX United Kingdom to St Johns Terrace 11-15 New Road Manchester M26 1LS on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-27 - link opens in a new window - 1 page (1 page)
03 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	MR01	Registration of charge 122669760002, created on 20 December 2019	View PDF Registration of charge 122669760002, created on 20 December 2019 - link opens in a new window - 22 pages (22 pages)
06 Dec 2019	MR01	Registration of charge 122669760001, created on 2 December 2019	View PDF Registration of charge 122669760001, created on 2 December 2019 - link opens in a new window - 19 pages (19 pages)
18 Nov 2019	PSC02	Notification of Tritoma Holdings Limited as a person with significant control on 18 November 2019	View PDF Notification of Tritoma Holdings Limited as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC07	Cessation of Birley Manufacturing Ltd as a person with significant control on 18 November 2019	View PDF Cessation of Birley Manufacturing Ltd as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Aaron Spiby as a director on 15 November 2019	View PDF Termination of appointment of Aaron Spiby as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Matthew David Diskin as a director on 14 November 2019	View PDF Appointment of Mr Matthew David Diskin as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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