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W.BIRCH & SONS(POLISHERS)LIMITED

Learn more about W.BIRCH & SONS(POLISHERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ

W.BIRCH & SONS(POLISHERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00418677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.04
dissolution date: 2014.02.21
last member list: 2011.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013
Form type: 4.68
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, MB INSOLVENCY ASTON HOUSE, 5 ASTON ROAD NORTH, BIRMINGHAM, B6 4SD
Form type: AD01
Date: 2013.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 42-50 BISSELL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7HP, UNITED KINGDOM
Form type: AD01
Date: 2012.08.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.18
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18/07/12 STATEMENT OF CAPITAL GBP 2000
Form type: SH06
Date: 2012.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.18
Form type: LATEST SOC
Document description: 18/07/12 STATEMENT OF CAPITAL;GBP 2000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.24
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD, ENGLAND
Form type: AD01
Date: 2012.04.11
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21/03/12 STATEMENT OF CAPITAL GBP 2600
Form type: SH06
Date: 2012.03.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.21
£2.95
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07/03/12 STATEMENT OF CAPITAL GBP 3300
Form type: SH06
Date: 2012.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY LAW / 18/05/2011
Form type: CH01
Date: 2012.01.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.02
£2.95
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ALTER ARTICLES 20/09/2011
Form type: RES01
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB
Form type: AD01
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAW / 23/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LAW / 23/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.18
£2.95
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ALTER ARTICLES 22/03/2011
Form type: RES01
Date: 2011.03.28
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LAW / 23/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LAW / 23/06/2010
Form type: CH03
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY LAW / 23/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAW / 23/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 33 LIONEL STREET, BIRMINGHAM, B3 1AB
Form type: 287
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03

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Company directors and board members:

GILLIAN LAW (dissolve)
Secretary, 1991.06.25 - 2014.02.21
42-50 BISSELL STREET , BIRMINGHAM
B57HP, WEST MIDLANDS
ANDREW ANTHONY LAW (dissolve)
Director, METAL FINISHER, 1998.04.01 - 2014.02.21
42-50 BISSELL STREET , BIRMINGHAM
B57HP, WEST MIDLANDS
GILLIAN LAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 2014.02.21
42-50 BISSELL STREET , BIRMINGHAM
B57HP, WEST MIDLANDS
MICHAEL ANTHONY LAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 2014.02.21
42-50 BISSELL STREET , BIRMINGHAM
B57HP, WEST MIDLANDS
REDVERS MALCOLM BADGER (dissolve)
Director, 1991.06.25 - 1999.03.31
1 LADYPOOL CLOSE ABBEYFIELDS , HALESOWEN
B62 8SY, WEST MIDLANDS

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Information about the Private Limited Company W.BIRCH & SONS(POLISHERS)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: 2016.05.02. Reload the data