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ASHWORTH AND BIRD LIMITED

Company number 00820829

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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)
21 Jun 2016 BONA Bona Vacantia disclaimer
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 2.35B Notice of move from Administration to Dissolution on 21 August 2015
05 May 2015 2.24B Administrator's progress report to 22 March 2015
02 Mar 2015 2.39B Notice of vacation of office by administrator
02 Mar 2015 2.40B Notice of appointment of replacement/additional administrator
02 Dec 2014 F2.18 Notice of deemed approval of proposals
25 Nov 2014 2.17B Statement of administrator's proposal
13 Oct 2014 AD01 Registered office address changed from Mazars House Gelderd Road, Gildersome Morley Leeds LS27 7JN to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds LS1 5QS on 13 October 2014
09 Oct 2014 2.12B Appointment of an administrator
07 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 12,000
11 Feb 2014 AD01 Registered office address changed from 26 30 the Arcade Barnsley West Yorkshire S70 2QN on 11 February 2014
11 Feb 2014 TM02 Termination of appointment of R S Nominees Limited as a secretary
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Oct 2013 CERTNM Company name changed frank bird (menswear) LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
  • NM01 ‐ Change of name by resolution
24 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-21
12 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Neil James Tennant as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Richard John Clews on 28 May 2010