E.A.BIRD & SONS LIMITED


Registered number: 00242538
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47220 - Retail sale of meat and meat products in specialised stores -> E.A.BIRD & SONS LIMITED

Name: E.A.BIRD & SONS LIMITED
E.A.BIRD & SONS LTD
Address: C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Incorporation Date: 1929-09-26

Company status: Dissolved


Company Documents

date name form type
2017-07-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-28 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-05-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 4.68
2015-03-05 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM44 LOW MOOR ROADKIRKBY IN ASHFIELDNOTTINGHAMNOTTINGHAMSHIRENG17 7BP AD01
2015-05-07 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-11-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-08 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-11-27 COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR LIQ MISC OC
2015-05-21 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-04-07 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-11-27 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2015-11-27 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2015-11-30 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM6 CASTLE MARINA ROADNOTTINGHAMNG7 1TNENGLAND AD01
2015-04-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS ARTHUR BIRD / 01/04/2014 CH01
2014-07-08 04/07/14 FULL LIST AR01
2014-08-19 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-27 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-18 04/07/13 FULL LIST AR01
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA FRENCH / 30/07/2012 CH01
2012-07-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-30 SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA ELIZABETH BIRD / 30/07/2012 CH03
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEONARD FRENCH / 30/07/2012 CH01
2012-07-31 04/07/12 FULL LIST AR01
2011-06-06 DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH BIRD AP01
2011-07-06 04/07/11 FULL LIST AR01
2011-08-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-08 SECRETARY APPOINTED MISS CLAUDIA ELIZABETH BIRD AP03
2011-03-08 APPOINTMENT TERMINATED, SECRETARY PATRICIA BRIMSON TM02
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA FRENCH / 04/07/2010 CH01
2010-07-13 04/07/10 FULL LIST AR01
2010-09-17 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS ARTHUR BIRD / 04/07/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEONARD FRENCH / 04/07/2010 CH01
2009-07-09 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-09-18 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-08-05 31/01/08 TOTAL EXEMPTION SMALL AA
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-24 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363s
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-07-17 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-07-20 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-01-15 NEW DIRECTOR APPOINTED 288a
2004-01-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-23 PURCHASE OWN SHARES 08/01/04 RES13
2004-07-14 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-01-23 £ IC 17000/1660008/01/04£ SR [email protected]=400 169
2004-01-15 NEW SECRETARY APPOINTED 288a
2004-01-23 APPROVE AGREEMENT 08/01/04 RES13
2003-07-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-29 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2003-07-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-07-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-12-01 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-03-23 20:44:24