BIRSE DEVELOPMENTS LIMITED

Company number 03173974

Date	Type	Description	View / Download
31 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	LIQ MISC OC	Court order insolvency:original document re deferral of dissolution to 31/12/2014	(1 page)
29 Jan 2013	COLIQ	Deferment of dissolution (voluntary)	(1 page)
04 Jan 2012	LIQ MISC OC	Court order insolvency:original court order to defer dissolution	(2 pages)
21 Dec 2011	COLIQ	Deferment of dissolution (voluntary)	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Jun 2011	AD01	Registered office address changed from Humber Road Barton on Humber North Lincolnshire DN18 5BW on 10 June 2011	(1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(3 pages)
07 Mar 2011	AA	Accounts made up to 31 December 2010	(7 pages)
05 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-11-05 GBP 1,000	(3 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
12 Aug 2010	AA	Accounts made up to 31 December 2009	(7 pages)
05 May 2010	TM01	Termination of appointment of Andrew Mcnaughton as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Andrew Mcnaughton on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Mark Richard Johnson on 13 November 2009	(2 pages)
25 Sep 2009	288b	Appointment terminated director brian osborne	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
25 Feb 2009	363a	Return made up to 18/10/08; no change of members	(4 pages)
25 Feb 2009	288a	Secretary appointed philip hugh morris	(2 pages)
25 Feb 2009	288c	Director's change of particulars / andrew mcnaughton / 23/09/2008	(1 page)