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BIRTWISLE & CO.,LIMITED

Learn more about BIRTWISLE & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR WINDSOR HOUSE, PEPPER STREET, CHESTER, CH1 1DF

BIRTWISLE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00190665
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.06.14
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.03
next due date: 2010.12.31
overdue: OVERDUE
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2011.02.28
overdue: OVERDUE
last made update: 2010.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.03.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.02.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Form type: AD01
Date: 2012.11.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2011
Form type: 2.24B
Date: 2011.10.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2011
Form type: 2.24B
Date: 2011.10.21
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2011.10.21
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.10.03
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.09.21
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 1-13 STATION ROAD, NORTHWICH, CHESHIRE, CW9 5LR
Form type: AD01
Date: 2011.08.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.17
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NOTICE OF EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2011.05.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.10.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.14
Form type: LATEST SOC
Document description: 14/04/10 STATEMENT OF CAPITAL;GBP 4567
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APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS
Form type: TM01
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY DOROTHY EVANS
Form type: 288b
Date: 2009.03.20
£2.95
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SECRETARY APPOINTED NORMAN LESLIE BARBER
Form type: 288a
Date: 2009.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
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REGISTERED OFFICE CHANGED ON 01/03/01 FROM:, 322 CHESTER RD., HARTFORD, NORTHWICH, CHESHIRE CW8 2AB
Form type: 287
Date: 2001.03.01
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.11

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Company directors and board members:

NORMAN LESLIE BARBER (dissolve)
Secretary, 2008.12.24
WYTHBURN OFF TARPORLEY ROAD SANDIWAY , NORTHWICH
CW8 2EW, CHESHIRE
JAMES EDWARD BARBER (dissolve)
Director, 1988.02.10
PINEY RIDGE 513 CHESTER ROAD SANDIWAY , NORTHWICH
CW8 2DR, CHESHIRE
NORMAN LESLIE BARBER (dissolve)
Director, 1988.02.10
WYTHBURN OVERDALE LANE , SANDIWAY
CW8 2EW, CHESHIRE
DOROTHY MAY EVANS (dissolve)
Secretary, 1991.01.31 - 2008.12.23
FOREST HEY PADDOCK NORLEY ROAD, SANDIWAY , NORTHWICH
CW8 2JN, CHESHIRE
ALFRED CHARLES EVANS (dissolve)
Director, 1988.02.10 - 2009.12.28
FOREST HEY PADDOCK NORLEY ROAD SANDIWAY , NORTHWICH
CW8 2JN, CHESHIRE

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Information about the Private Limited Company BIRTWISLE & CO.,LIMITED 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: 2016.04.10. Reload the data