Name: |
T.W.BIRKS & SON LIMITED
1929 HOLMFIRTH LTD |
Address: | YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN |
Incorporation Date: | 1963-08-19 |
date | name | form type |
2022-04-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-07-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-05-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2021:LIQ. CASE NO.1 | LIQ03 |
2020-05-01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-05-01 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROMBON ACCORD CARRFIELD TERRACECOOPER LANEHOLMFIRTHWEST YORKSHIREHD9 3HUENGLAND | AD01 |
2020-05-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-01-09 | APPOINTMENT TERMINATED, SECRETARY DEREK CLOUGH | TM02 |
2019-10-15 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | CS01 |
2019-08-07 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-01-09 | SECRETARY APPOINTED MR THOMAS NEIL BIRKS | AP03 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-11 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | CS01 |
2017-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROMHOLME VALLEY FUNERAL HOME WOODHEAD ROADHOLMFIRTHWEST YORKSHIREHD9 2PR | AD01 |
2017-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | CS01 |
2017-07-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-19 | COMPANY NAME CHANGED T.W.BIRKS & SON LIMITEDCERTIFICATE ISSUED ON 19/10/17 | CERTNM |
2017-10-07 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | CS01 |
2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-19 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
2015-11-12 | 07/10/15 FULL LIST | AR01 |
2015-06-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN FIONA NEWTON / 01/01/2014 | CH01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL BIRKS / 07/07/2014 | CH01 |
2014-10-28 | 07/10/14 FULL LIST | AR01 |
2014-09-22 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRKS | TM01 |
2013-11-08 | 07/10/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN BIRKS / 01/06/2012 | CH01 |
2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-06 | 07/10/12 FULL LIST | AR01 |
2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-12 | 07/10/11 FULL LIST | AR01 |
2010-12-21 | 07/10/10 FULL LIST | AR01 |
2010-11-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROMVICTORIA WOODHEAD ROADHOLMFIRTHWEST YORKSHIREHD9 2PRENGLAND | AD01 |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BIRKS / 07/10/2009 | CH01 |
2009-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROMVICTORIA,WOODHEAD ROAD,HOLMFIRTH,HUDDERSFIELDWEST YORKSHIREHD7 1PR | AD01 |
2009-11-30 | 07/10/09 FULL LIST | AR01 |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FIONA NEWTON / 07/10/2009 | CH01 |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEIL BIRKS / 07/10/2009 | CH01 |
2009-01-28 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
2009-09-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | SECRETARY'S CHANGE OF PARTICULARS / DEREK CLOUGH / 07/10/2009 | CH03 |
2008-10-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-27 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | 363s |
2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-11-23 | NEW DIRECTOR APPOINTED | 288a |
2006-11-23 | DIRECTOR RESIGNED | 288b |
2006-12-18 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363s |
2006-11-23 | NEW DIRECTOR APPOINTED | 288a |
2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-23 | NEW SECRETARY APPOINTED | 288a |
2006-11-23 | NEW DIRECTOR APPOINTED | 288a |
2005-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-19 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363s |
2004-10-15 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | 363s |
2004-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2022-10-04 15:08:22