W.BIRCH & SONS(POLISHERS)LIMITED

Key Data

Status

Dissolved

Company No.

00418677

Incorporation date

04/09/1946

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1946)

21/02/2014

Final Gazette dissolved following liquidation

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21/11/2013

Return of final meeting in a members' voluntary winding up

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28/08/2013

Liquidators' statement of receipts and payments to 2013-07-29

View PDF (14 pages)

03/06/2013

Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4SD on 2013-06-03

View PDF (2 pages)

07/08/2012

Registered office address changed from 42-50 Bissell Street Birmingham West Midlands B5 7HP United Kingdom on 2012-08-07

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06/08/2012

Declaration of solvency

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06/08/2012

Appointment of a voluntary liquidator

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06/08/2012

Resolutions

View PDF (1 pages)

18/07/2012

Resolutions

View PDF (4 pages)

18/07/2012

Resolutions

View PDF (1 pages)

18/07/2012

Resolutions

View PDF (1 pages)

18/07/2012

Particulars of variation of rights attached to shares

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18/07/2012

Cancellation of shares. Statement of capital on 2012-07-18

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18/07/2012

Change of share class name or designation

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18/07/2012

Purchase of own shares.

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12/06/2012

Total exemption small company accounts made up to 2012-03-31

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24/04/2012

Register inspection address has been changed

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11/04/2012

Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England on 2012-04-11

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21/03/2012

Cancellation of shares. Statement of capital on 2012-03-21

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21/03/2012

Resolutions

View PDF (4 pages)

21/03/2012

Purchase of own shares.

View PDF (3 pages)

07/03/2012

Cancellation of shares. Statement of capital on 2012-03-07

View PDF (4 pages)

25/01/2012

Director's details changed for Andrew Anthony Law on 2011-05-18

View PDF (2 pages)

02/11/2011

Memorandum and Articles of Association

View PDF (4 pages)

24/10/2011

Resolutions

View PDF (1 pages)

19/10/2011

Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-10-19

View PDF (1 pages)

26/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

28/06/2011

Director's details changed for Michael Anthony Law on 2011-06-23

View PDF (2 pages)

28/06/2011

Director's details changed for Gillian Law on 2011-06-23

View PDF (2 pages)

06/05/2011

Resolutions

View PDF (4 pages)

06/05/2011

Purchase of own shares.

View PDF (3 pages)

18/04/2011

Memorandum and Articles of Association

View PDF (4 pages)

28/03/2011

Resolutions

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/07/2010

Director's details changed for Gillian Law on 2010-06-23

View PDF (2 pages)

14/07/2010

Secretary's details changed for Gillian Law on 2010-06-23

View PDF (1 pages)

14/07/2010

Director's details changed for Michael Anthony Law on 2010-06-23

View PDF (2 pages)

14/07/2010

Director's details changed for Andrew Anthony Law on 2010-06-23

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/07/2009

Return made up to 25/06/09; no change of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/09/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

10/09/2008

Registered office changed on 10/09/2008 from 33 lionel street birmingham B3 1AB

View PDF (1 pages)

15/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/08/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

31/08/2006

Return made up to 25/06/06; full list of members

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11/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/08/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

21/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

19/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

17/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

13/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

21/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

03/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

11/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

06/08/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

06/04/1998

New director appointed

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15/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/12/1997

Auditor's resignation

View PDF (1 pages)

07/08/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

19/07/1996

Return made up to 25/06/96; no change of members

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20/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/07/1995

Return made up to 25/06/95; no change of members

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17/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Return made up to 25/06/94; full list of members

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15/01/1994

Accounts for a small company made up to 1993-03-31

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16/07/1993

Return made up to 25/06/93; no change of members

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16/07/1993

Director's particulars changed

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04/01/1993

Accounts for a small company made up to 1992-03-31

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03/08/1992

Return made up to 25/06/92; no change of members

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04/10/1991

Full accounts made up to 1991-03-31

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26/09/1991

Return made up to 25/06/91; full list of members

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08/08/1990

Return made up to 25/06/90; full list of members

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11/07/1990

Full accounts made up to 1990-03-31

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12/02/1990

Full accounts made up to 1989-03-31

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12/02/1990

Return made up to 22/06/89; full list of members

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15/05/1989

Full accounts made up to 1988-03-31

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25/01/1989

Registered office changed on 25/01/89 from: post and mail house colmore circus birmingham B4 6AT

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25/01/1989

Return made up to 31/08/88; full list of members

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26/10/1988

New director appointed

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23/03/1988

Particulars of mortgage/charge

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04/11/1987

Full accounts made up to 1987-03-31

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04/11/1987

Full accounts made up to 1986-03-31

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04/11/1987

Return made up to 05/06/87; no change of members

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12/10/1987

New director appointed

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12/08/1987

Director resigned

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12/08/1987

Secretary resigned;director resigned

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12/08/1987

Director resigned

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12/08/1987

New secretary appointed

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12/08/1987

Resolutions

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02/09/1986

Return made up to 31/12/85; full list of members

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02/09/1986

Return made up to 30/11/84; full list of members

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25/07/1986

Full accounts made up to 1985-03-31

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25/07/1986

Full accounts made up to 1984-03-31

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04/09/1946

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Law, Andrew Anthony	Director	01/04/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About W.BIRCH & SONS(POLISHERS)LIMITED

W.BIRCH & SONS(POLISHERS)LIMITED is an(a) Dissolved company incorporated on 04/09/1946 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.BIRCH & SONS(POLISHERS)LIMITED?

W.BIRCH & SONS(POLISHERS)LIMITED is currently Dissolved. It was registered on 04/09/1946 and dissolved on 21/02/2014.

Where is W.BIRCH & SONS(POLISHERS)LIMITED located?

W.BIRCH & SONS(POLISHERS)LIMITED is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does W.BIRCH & SONS(POLISHERS)LIMITED do?

W.BIRCH & SONS(POLISHERS)LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for W.BIRCH & SONS(POLISHERS)LIMITED?

The latest filing was on 21/02/2014: Final Gazette dissolved following liquidation.