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 Documents

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