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E.KIRSCH JEWELLERS LIMITED

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

Company details

NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ

E.KIRSCH JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00930242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.08
dissolution date: 2012.06.30
last member list: 2009.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company E.KIRSCH JEWELLERS LIMITED was a Private Limited Company, registration number 00930242, established in United Kingdom on the 8. April 1968. The company was dissolved. The company was in business for 48 years and 7 months. The company used to be located at NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ. Business of the company E.KIRSCH JEWELLERS LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 68 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.06.30. The latest accounts are filed up to 2008.08.31. The latest annual return was filed up to 2009.05.11. The total number of directors was so far 3. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.12.18

List of company documents:

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Find out more information about E.KIRSCH JEWELLERS LIMITED. Our website makes it possible to view other available documents related to E.KIRSCH JEWELLERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2011.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.05.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 2 THE MALL, HYDE, CHESHIRE, SK14 2QT
Form type: AD01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED SIMONE KIRSCH
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE HOWARD
Form type: TM02
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.30
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13

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Company directors and board members:

ERIC ELIAS KIRSCH (dissolve)
Director, 1992.01.18 - 2012.06.30
5 THE PAVILIONS , CHEADLE
SK8 1HE, CHESHIRE
SIMONE KIRSCH (dissolve)
Director, NONE, 2010.03.08 - 2012.06.30
2 THE MALL , HYDE
SK14 2QT, CHESHIRE
JEFFREY SIDNEY CLOUGH (dissolve)
Secretary, 2000.05.31 - 2002.08.29
231 HEYWOOD OLD ROAD MIDDLETON , MANCHESTER
M24 4QR
LISA JEANNE CUMMINGS (dissolve)
Secretary, 2004.03.01 - 2005.06.03
2 THE COTTAGES ECCLES ROAD , CHAPEL EN LE FRITH
SK23 0EZ
VALERIE HOWARD (dissolve)
Secretary, 2005.07.21 - 2010.01.29
20 WESTMINSTER WAY , DUKINFIELD
SK16 5BQ
RACHEL KIRSCH (dissolve)
Secretary, 1992.01.18 - 1998.10.27
25 STANLEY ROAD , SALFORD
M7 4FR, LANCASHIRE
MALCOLM RONALD MCCARTHY (dissolve)
Secretary, 1998.10.27 - 2000.05.31
5 EDGE VIEW CHADDERTON , OLDHAM
OL1 2TR, LANCASHIRE
LAURENCE IAN WARD (dissolve)
Secretary, 2002.08.29 - 2004.03.01
1A EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE
RACHEL KIRSCH (dissolve)
Director, SECRETARY, 1992.01.18 - 1998.10.27
25 STANLEY ROAD , SALFORD
M7 4FR, LANCASHIRE

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Information about the Private Limited Company E.KIRSCH JEWELLERS 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: 2016.06.18. Reload the data