SILVER BIRCH JOINERY & DISPLAY LIMITED


Registered number: 04497815
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Name: SILVER BIRCH JOINERY & DISPLAY LIMITED
SILVER BIRCH JOINERY & DISPLAY LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 2002-07-29

Company status: Dissolved


Company Documents

date name form type
2017-06-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016 4.68
2015-11-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-11-27 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-12 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-23 21/07/15 FULL LIST AR01
2015-11-18 REGISTERED OFFICE CHANGED ON 18/11/2015 FROMUNIT 1 WATERY LANE IMDUSTRIAL ESTATE WATERY LANEWILLENHALLWEST MIDLANDSWV3 3JU AD01
2015-11-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-07-21 21/07/14 FULL LIST AR01
2014-02-10 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-23 21/07/13 FULL LIST AR01
2013-01-08 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-27 21/07/12 FULL LIST AR01
2012-03-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-09-30 21/07/11 FULL LIST AR01
2011-07-20 ADOPT ARTICLES 13/06/2011 RES01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-20 13/06/11 STATEMENT OF CAPITAL GBP 100 SH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL KERRIGAN / 01/10/2009 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-30 21/07/10 FULL LIST AR01
2009-07-21 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-06-24 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-24 REGISTERED OFFICE CHANGED ON 24/10/2008 FROMUNIT 13B PDM INDUSTRIAL ESTATEWATERY LANEWILLENHALLWEST MIDLANDSWV13 3SU 287
2008-10-03 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-09-22 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-07 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 FROM:UNIT 13BPDH INDUSTRIAL ESTATE`WATERY LANEWILLENHALL WV13 3SU 287
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:UNIT 1 WATERY LANE INDUSTRIALESTATE WATERY LANEWILLENHALLWEST MIDLANDS WV13 3SU 287
2007-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-16 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363s
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-22 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2004-11-11 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-02-26 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 225
2003-09-01 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-09-13 NEW DIRECTOR APPOINTED 288a
2002-08-07 SECRETARY RESIGNED 288b
2002-09-13 NEW SECRETARY APPOINTED 288a
2002-08-07 DIRECTOR RESIGNED 288b
2002-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-07 REGISTERED OFFICE CHANGED ON 07/08/02 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287

Last update: 2020-02-09 09:40:39