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JAMES BIRTWISTLE LIMITED

Company number 00384545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2014 DS01 Application to strike the company off the register
27 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Feb 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 950
09 May 2013 AA Total exemption full accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
28 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 12/07/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
24 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
24 Dec 2010 CH02 Director's details changed for Gorgemead Limited on 24 December 2010
27 Sep 2010 AP01 Appointment of Mr Yakub Ibrahim Patel as a director
10 May 2010 AA Total exemption full accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
23 Dec 2009 CH02 Director's details changed for Gorgemead Limited on 23 December 2009
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Dec 2008 363a Return made up to 17/12/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
21 Dec 2007 363a Return made up to 17/12/07; full list of members
18 Jul 2007 AA Total exemption full accounts made up to 30 September 2006