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BIRKENHEAD & WALLASEY BUILDERS MERCHANTS LIMITED

Company number 04384401

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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)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
24 Oct 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
23 Oct 2007 4.20 Statement of affairs
23 Oct 2007 600 Appointment of a voluntary liquidator
23 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2007 287 Registered office changed on 05/10/07 from: 95 greendale road port sunlight merseyside CH62 4XE
05 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Jun 2007 287 Registered office changed on 12/06/07 from: 181-185 new chester road new ferry, wirral merseyside CH62 4RB
20 Mar 2007 363s Return made up to 28/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Mar 2006 363s Return made up to 28/02/06; full list of members
08 Mar 2006 288b Secretary resigned
01 Mar 2006 288a New secretary appointed
07 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Mar 2005 363s Return made up to 28/02/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
25 Mar 2004 363s Return made up to 28/02/04; full list of members
09 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
21 Mar 2003 363s Return made up to 28/02/03; full list of members
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed
11 Mar 2002 288b Secretary resigned
11 Mar 2002 288b Director resigned