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BIRKENHEAD MASONIC HALL LIMITED(THE)

Learn more about BIRKENHEAD MASONIC HALL LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ROONEY ASSOCIATES 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX

BIRKENHEAD MASONIC HALL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00114047
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.02.04
last member list: 2011.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.01.04
overdue: OVERDUE
last made update: 2011.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.07.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, GUILDHALL OLIVER STREET, BIRKENHEAD, CH41 6LG
Form type: AD01
Date: 2012.10.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.24
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.07
Form type: LATEST SOC
Document description: 07/02/12 STATEMENT OF CAPITAL;GBP 43253.0189
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.10.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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DIRECTOR APPOINTED MR ORME REGINALD
Form type: AP01
Date: 2010.04.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.02.18
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY YEARDSLEY / 21/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE MEADE / 21/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEVILLE WARD / 21/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MALLON
Form type: TM01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WALKER
Form type: 288b
Date: 2009.04.22
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DIRECTOR APPOINTED GEOFFREY ROY YEARDSLEY
Form type: 288a
Date: 2009.04.14
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DIRECTOR AND SECRETARY APPOINTED ANDREW PAUL SLAWSON
Form type: 288a
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY DAVID WALKER
Form type: 288b
Date: 2009.04.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH HUNTER
Form type: 288b
Date: 2009.01.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/08
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24

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Company directors and board members:

ANDREW PAUL SLAWSON (dissolve)
Secretary, ARBITRATOR QS, 2009.04.07
1 ACORN DRIVE WHITBY , ELLESMERE PORT
CH65 6UF, CHESHIRE
THOMAS GEORGE MEADE (dissolve)
Director, NHS MANAGER, 2007.02.08
3 PINETREE AVENUE , PRENTON
CH43 9RX, MERSEYSIDE
ORME REGINALD (dissolve)
Director, JP, 2010.04.17
91 QUEENS DRIVE WALTON , LIVERPOOL
L4 6SG
ANDREW PAUL SLAWSON (dissolve)
Director, ARBITRATOR QS, 2009.04.07
1 ACORN DRIVE WHITBY , ELLESMERE PORT
CH65 6UF, CHESHIRE
PHILIP STOCKFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.11.30
17 DIBBENS GREEN BROMBOROUGH , WIRRAL
CH63 0QF, MERSEYSIDE
FRANK NEVILLE WARD (dissolve)
Director, RETIRED, 2007.06.25
71 STANTON ROAD , BEBINGTON
CH63 3AT, WIRRAL
GEOFFREY ROY YEARDSLEY (dissolve)
Director, SNR TRAINING & CONFERENCE MANAGER, 2009.04.07
45 MILL ROAD BEBINGTON , WIRRAL
CH63 8QF, MERSEYSIDE
EDWIN DAVIES (dissolve)
Secretary, FIRE PROTECTION ENGINEER, 1994.07.01 - 1995.11.30
60 TEMPLE ROAD PRENTON , BIRKENHEAD
L42 9JY, MERSEYSIDE
JOHN DOUGLAS HOME (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.29 - 1994.06.30
SANDPIPER THE MOORINGS HESWALL , WIRRAL
L60 9JU, MERSEYSIDE
TERENCE KENWRIGHT (dissolve)
Secretary, 1992.12.07 - 1993.03.04
MEDHURST ST BRIDGETS LANE WEST KIRBY , WIRRAL
L48 3JT, MERSEYSIDE
ERNEST GARFIELD MULLINEUX (dissolve)
Secretary, RETIRED INSURANCE BR, 1999.10.01 - 2004.07.30
GARDIA 122 KINGS ROAD, BEBINGTON , WIRRAL
CH63 8LZ, MERSEYSIDE
ERNEST GARFIELD MULLINEUX (dissolve)
Secretary, RETIRED INSURANCE BROKER, 1999.09.20 - 1999.09.20
GARDIA 122 KINGS ROAD, BEBINGTON , WIRRAL
CH63 8LZ, MERSEYSIDE
GRAHAM QUINN (dissolve)
Secretary, CIVIL SERVANT, 2005.06.30 - 2007.06.26
8 LINDWALL CLOSE , BIDSTON
CH43 7XT, MERSEYSIDE
ANDREW PAUL SLAWSON (dissolve)
Secretary, COMMERCIAL&QUANTITY SURVEYOR, 1995.11.30 - 1997.11.13
1 ACORN DRIVE WHITBY , ELLESMERE PORT
CH65 6UF, CHESHIRE
DAVID WALKER (dissolve)
Secretary, DIRECTOR, 2007.06.26 - 2009.04.07
18 MCKINLEY WAY , WIDNES
WA8 9QH, CHESHIRE
FRANK NEVILLE WARD (dissolve)
Secretary, 1997.11.13 - 1999.10.01
14 EGERTON PARK , BIRKENHEAD
CH42 4QZ, MERSEYSIDE
GEOFFREY ROY YEARDSLEY (dissolve)
Secretary, 2004.07.30 - 2005.06.30
45 MILL ROAD BEBINGTON , WIRRAL
CH63 8QF, MERSEYSIDE
JAMES DOUGLAS BRENNAN (dissolve)
Director, RETIRED FOREMAN SHIPWRIGHT, 1995.11.30 - 1999.11.29
18 QUEENSBURY , WEST KIRBY
L48 6EP, MERSEYSIDE
EDWIN DAVIES (dissolve)
Director, FIRE PROTECTION ENGINEER, 1994.07.01 - 1995.11.30
60 TEMPLE ROAD PRENTON , BIRKENHEAD
L42 9JY, MERSEYSIDE
SYDNEY JOSEPH DAVIES (dissolve)
Director, RETIRED WORKS MANAGER, 1992.12.07 - 1995.06.14
46 POPULAR ROAD OXTON , BIRKENHEAD
MERSEYSIDE
JOSEPH ALEXANDER DUNCAN (dissolve)
Director, FARMER, 1992.12.07 - 1994.04.07
HOME FARM LANDICAN LANE UPTON , WIRRAL
L49 5LJ, MERSEYSIDE
DAVID FAULKNER (dissolve)
Director, MANAGING DIRECTOR, 1994.01.28 - 1995.11.30
37 WITHERT AVENUE BEBINGTON , WIRRAL
CH63 5NE
MELVIN JOHN GLASBY (dissolve)
Director, SHOPPING CENTRE MANAGER, 2006.08.31 - 2006.11.30
20 DOWNHAM ROAD SOUTH , HESWALL
CH60 5QR, CHESHIRE
MELVIN JOHN GLASBY (dissolve)
Director, CENTRE DIRECTOR, 2004.06.03 - 2006.08.31
97 MILNER ROAD , HESWALL
CH60 5RX, WIRRAL
JAMES HARPER (dissolve)
Director, MASTER BUILDER, 1992.12.07 - 1995.11.30
89 CROFT AVENUE BROMBOROUGH , WIRRAL
L62 2BW, MERSEYSIDE
WILLIAM HARPER (dissolve)
Director, COMPANY DIRECTOR (RETIRED), 1992.12.07 - 1995.04.07
8 HEATHLANDS ROAD LITTLE SUTTON , SOUTH WIRRAL
L66 5PB, MERSEYSIDE
WILLIAM J HATTON (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.07 - 1995.11.30
32 BEVYL ROAD PARKGATE , SOUTH WIRRAL
L64 6RR, MERSEYSIDE
JOSEPH GERARD HUNTER (dissolve)
Director, MANAGER, 2006.08.31 - 2009.01.16
17 ROBIN WAY , WOODCHURCH
CH49 7NA, WIRRAL
KENNETH MALLON (dissolve)
Director, COMPANY DIRECTOR, 2007.03.01 - 2009.06.30
25 ENNERDALE ROAD , WALLASEY
L45 0LZ, MERSEYSIDE
LESLIE THOMAS PERRY (dissolve)
Director, COMPANY DIRECTOR, 1996.12.02 - 1999.08.01
92 IRBY ROAD HEWALL , WIRRAL
CH61 6XG
GRAHAM QUINN (dissolve)
Director, LECTURER, 1995.11.30 - 2007.06.26
8 LINDWALL CLOSE , BIDSTON
CH43 7XT, MERSEYSIDE
KENNETH ROY ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1993.12.22 - 1995.11.30
32 CARLAW ROAD PRENTON , BIRKENHEAD
CH42 8QA, MERSEYSIDE
ANDREW PAUL SLAWSON (dissolve)
Director, COMMERCIAL&QUANTITY SURVEYOR, 1995.11.30 - 2004.03.18
1 ACORN DRIVE WHITBY , ELLESMERE PORT
CH65 6UF, CHESHIRE
DAVID WALKER (dissolve)
Director, 2006.07.11 - 2009.04.16
18 MCKINLEY WAY , WIDNES
WA8 9QH, CHESHIRE
FRANK NEVILLE WARD (dissolve)
Director, CHARTERED ENGINEER, 1995.11.30 - 2007.05.31
71 STANTON ROAD , BEBINGTON
CH63 3AT, WIRRAL

Companies near to BIRKENHEAD MASONIC HALL LIMITED(THE)

Information about the Private Limited Company BIRKENHEAD MASONIC HALL LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data