W.G. BIRCH (HOLDINGS) LIMITED

Company number 00393077

Date	Type	Description	View / Download
28 Mar 2017	AC92	Restoration by order of the court	(3 pages)
19 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
03 Jun 2013	AD01	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013	(2 pages)
31 May 2012	4.20	Statement of affairs with form 4.19	(4 pages)
31 May 2012	600	Appointment of a voluntary liquidator	(1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 May 2012	AD01	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012	(2 pages)
17 May 2012	AD01	Registered office address changed from C/O Montpellier Engineers Ltd N/a Claro Road Harrogate North Yorkshire HG1 4AT United Kingdom on 17 May 2012	(2 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 100,000	(4 pages)
31 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
20 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
20 May 2010	TM02	Termination of appointment of James Horner as a secretary	(1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
13 Nov 2009	AD01	Registered office address changed from C/O J W Taylor Ltd Ripon Road Harrogate North Yorkshire HG1 2BT on 13 November 2009	(1 page)
08 Oct 2009	AR01	Annual return made up to 6 May 2009 with full list of shareholders	(3 pages)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
30 May 2008	363a	Return made up to 06/05/08; full list of members	(3 pages)
30 May 2008	288b	Appointment terminated director alistair campbell	(1 page)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
04 Jun 2007	363s	Return made up to 06/05/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)