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BIRKIN INTERNATIONAL LIMITED

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

Company details

INTIMAS GROUP PLC, FIELDS FARM, ROAD, LONG EATON, NOTTINGHAM, NG10 3FZ

BIRKIN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00232914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.25
dissolution date: 2011.06.28
last member list: 2009.05.11
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 1754 - Manufacture of other textiles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
Form type: TM01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED ROBERT NEIL WHITE
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED DIRECTOR KEITH SMITH
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH SMITH
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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SECRETARY APPOINTED MR KEITH JOHN SMITH
Form type: 288a
Date: 2009.02.24
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DIRECTOR APPOINTED MR KEITH JOHN SMITH
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR MARK LAUGHTON
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED SECRETARY MARK LAUGHTON
Form type: 288b
Date: 2009.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR CAROL DUNCUMB
Form type: 288b
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 17/05/07 FROM:, SHERWOOD GROUP PLC, FIELDS FARM ROAD LONG EATON, NOTTINGHAM, NG10 1GT
Form type: 287
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, BAINS DRIVE, BORROWASH, DERBY, DERBYSHIRE DE72 3ZJ
Form type: 287
Date: 2004.06.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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COMPANY NAME CHANGED, BIRKIN & CO,LIMITED, CERTIFICATE ISSUED ON 01/08/01
Form type: CERTNM
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15

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Company directors and board members:

GERALD DAVID BRITTON (dissolve)
Secretary, 1991.05.11 - 2000.03.31
BLESABYR MAIN STREET BLEASBY , NOTTINGHAM
NG14 7GH
LAURENCE TONY FORD (dissolve)
Secretary, 2003.06.13 - 2007.04.30
7 LICHFIELD CLOSE , TOTON
NG9 6JZ, NOTTINGHAM
MARK TIMOTHY LAUGHTON (dissolve)
Secretary, FINANCE DIRECTOR, 2007.05.01 - 2009.02.02
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
PETER NEWBOLD (dissolve)
Secretary, DIRECTOR, 2000.03.31 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
KEITH JOHN SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 2009.02.01 - 2009.07.23
2 SPONNLEYWOOD COURT HEATHERTON VILLAGE , LITTLEOVER
DE23 3SZ, DERBYSHIRE
MARTIN ANTONY WEBSTER (dissolve)
Secretary, DIRECTOR, 2000.04.01 - 2004.05.25
99 HILLSIDE ROAD BEESTON , NOTTINGHAM
NG9 3AU
GERALD DAVID BRITTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.03.31
BLESABYR MAIN STREET BLEASBY , NOTTINGHAM
NG14 7GH
JOHN RICHARD CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2000.09.07
56 MOUNT PLEASANT KEYWORTH , NOTTINGHAM
NG12 5EQ, NOTTINGHAMSHIRE
CAROL DUNCUMB (dissolve)
Director, 2005.07.01 - 2008.06.02
31 THE PINGLE QUORN , LEICESTER
LE12 8FQ, LEICESTERSHIRE
MICHAEL WILLIAM BATES KENT (dissolve)
Director, COMPANY DIRECTOR, 1993.05.27 - 1998.04.10
36 MOORSIDE LANE HOLBROOK , DERBY
DE56 0TW, DERBYSHIRE
MARK TIMOTHY LAUGHTON (dissolve)
Director, FINANCE DIRECTOR, 2007.05.01 - 2009.02.02
NESFIELD ANDERTONS LANE, HENBURY , MACCLESFIELD
SK11 9PB, CHESHIRE
VALERIE EILEEN MEASURES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1999.10.31
YEW TREES SHELTON , NEWARK
NG23 5JQ, NOTTINGHAMSHIRE
PETER NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2001.06.05
LES PRAIRIES LA RUE DES HAIES, TRINITY , JERSEY
JE3 5FY, CHANNEL ISLANDS
KEITH JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR, 2009.02.01 - 2009.07.23
2 SPONNLEYWOOD COURT HEATHERTON VILLAGE , LITTLEOVER
DE23 3SZ, DERBYSHIRE
FREDERICK BARRY DAWSON STOCKS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1996.06.30
91 DERBY ROAD DRAYCOTT , DERBY
DE72 3NX, DERBYSHIRE
JAMES JOSEPH NICOL TELFER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.03.31
4 PLAINS FARM CLOSE , NOTTINGHAM
NG3 5RE, NOTTINGHAMSHIRE
MARTIN ANTONY WEBSTER (dissolve)
Director, 2001.06.05 - 2005.06.30
99 HILLSIDE ROAD BEESTON , NOTTINGHAM
NG9 3AU
ROBERT NEIL WHITE (dissolve)
Director, NONE, 2010.12.03 - 2010.12.04
INTIMAS GROUP PLC, FIELDS FARM ROAD, LONG EATON , NOTTINGHAM
NG10 3FZ

Companies near to BIRKIN INTERNATIONAL ltd.

Information about the Private Limited Company BIRKIN INTERNATIONAL 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: 2016.04.13. Reload the data