T.W.BIRKS & SON LIMITED


Registered number: 00771271
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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

Company status: Dissolved


Company Documents

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