Birdwells Limited

Company details

Type

ltd

Incorporated

2003-05-13

Dissolved

2018-01-02

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2016-05-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Gibro Secretaries Limited · Corporate Secretary appointed 2012-05-01 resigned 2017-07-07
• Gibro Corporate Management Limited · Corporate Director appointed 2012-05-01 resigned 2017-07-07
• Ellul, Jenssen · Director appointed 2011-05-01 resigned 2017-07-07
• Gibro Corporate Management Limited · Corporate Director appointed 2003-06-06 resigned 2012-03-08
• Gibro Secretaries Limited · Corporate Secretary appointed 2003-06-06 resigned 2012-03-08
• Jenssen, Ellul · Director appointed 2011-05-01 resigned 2011-05-01
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2003-05-13 resigned 2003-06-06
• Chettleburgh's Limited · Corporate Nominee Director appointed 2003-05-13 resigned 2003-06-06

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2018-01-02 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2017-08-08 Gazette notice compulsory (paper) GAZ1 Gazette
• 2017-08-04 Termination director company with name termination date TM01 Officers
• 2017-08-04 Termination director company with name termination date TM01 Officers
• 2017-08-04 Termination secretary company with name termination date TM02 Officers
• 2017-04-06 Change registered office address company with date old address new address AD01 Address
• 2016-06-29 Total-exemption-small accounts AA Accounts
• 2016-05-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2016-01-20 Total-exemption-small accounts AA Accounts
• 2015-05-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-09-23 Total-exemption-small accounts AA Accounts
• 2014-05-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-04-09 Accounts amended with made up date (paper) AAMD Accounts
• 2014-01-20 Total-exemption-small accounts AA Accounts
• 2013-05-13 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.