• UK

  • BIR REALISATIONS LIMITED - THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, Grossbritannien

Firmenprofil

Handelsregisternummer
02013014
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB UK

Management

Geschäftsführung
BARRY RAYMOND HARTOG
CLINTON STUART LEWIN
DONALD JOHN LEWIN
BARRY RAYMOND HARTOG
Prokuristen
BARRY RAYMOND HARTOG

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.04.1986
Gelöscht am:
2013-10-26
SIC/NACE
5248 - Other retail specialised stores

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BIRTHDAYS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-07-29
lezte Bilanzhinterlegung
2008-12-28

BIR REALISATIONS LIMITED Firmenbeschreibung

BIR REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02013014. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.04.1986 registriert. BIR REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIRTHDAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "5248 - Other retail specialised stores" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/07/2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2008.Die Firma kann schriftlich über The Zenith Building erreicht werden.
Mehr Information

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Sie befinden sich hier: Bir Realisations Limited - THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • BONA VACANTIA DISCLAIMER (2016-06-28) - BONA

    In den Warenkorb
     

  • BONA VACANTIA DISCLAIMER (2014-07-15) - BONA

    In den Warenkorb
     

  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-07-26) - 4.72

    In den Warenkorb
     

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-26) - GAZ2

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012 (2012-12-03) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 (2012-05-22) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011 (2011-12-05) - 4.68

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011 (2011-07-06) - 4.68

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  • REGISTERED OFFICE CHANGED ON 26/05/2011 FROM (2011-05-26) - AD01

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-05-11) - 2.34B

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  • RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a

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  • ADOPT ARTICLES 23/03/2009 (2009-03-28) - RES01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-04-06) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2009-04-06) - 395

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-05-29) - 2.12B

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-06-02) - 403a

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  • REGISTERED OFFICE CHANGED ON 01/06/2009 FROM (2009-06-01) - 287

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-06-02) - 403a

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  • COMPANY NAME CHANGED BIRTHDAYS LIMITED (2009-06-30) - CERTNM

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-07-14) - 2.16B

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-07-18) - 2.17B

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  • REGISTERED OFFICE CHANGED ON 07/09/2009 FROM (2009-09-07) - 287

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  • ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2009 (2009-12-10) - 2.24B

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  • FULL ACCOUNTS MADE UP TO 29/07/07 (2008-05-02) - AA

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  • RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/07/06 (2007-04-02) - AA

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  • RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS (2007-01-03) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/01/05 (2006-03-31) - AA

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  • RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS (2006-01-24) - 363s

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-01-06) - RES10

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-01-06) - 155(6)a

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  • RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s

    In den Warenkorb
     

  • AD 22/12/04--------- (2005-01-17) - 88(2)R

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-01) - 403a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-02-15) - RES07

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  • ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 (2005-08-17) - 225

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  • RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS (2004-01-23) - 363s

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  • DELIVERY EXT'D 3 MTH 28/06/03 (2004-04-28) - 244

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2004-10-21) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-16) - AA

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  • REGISTERED OFFICE CHANGED ON 17/12/04 FROM: (2004-12-17) - 287

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  • ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 (2004-01-23) - 225

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  • SECRETARY RESIGNED (2004-12-17) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-17) - 288a

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  • NEW DIRECTOR APPOINTED (2004-12-17) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 (2004-12-17) - 225

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  • DIRECTOR RESIGNED (2004-12-17) - 288b

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  • NEW DIRECTOR APPOINTED (2003-09-10) - 288a

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  • DIRECTOR RESIGNED (2003-09-10) - 288b

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  • NEW DIRECTOR APPOINTED (2003-08-26) - 288a

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  • DIRECTOR RESIGNED (2003-08-26) - 288b

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  • NEW DIRECTOR APPOINTED (2003-04-16) - 288a

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  • DIRECTOR RESIGNED (2003-04-07) - 288b

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  • AUDITOR'S RESIGNATION (2003-03-26) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2003-01-29) - AA

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  • RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS (2003-01-02) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-09-17) - 395

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  • DIRECTOR RESIGNED (2003-09-12) - 288b

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-12) - 403a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-09-27) - 288b

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-09-18) - 155(6)b

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-09-18) - 155(6)a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-09-18) - 395

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  • NEW DIRECTOR APPOINTED (2003-09-12) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-09-12) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-01-15) - 288c

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  • RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2002-02-13) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-02-16) - 403a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-03-27) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-06-19) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-06-19) - 288c

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  • DIRECTOR RESIGNED (2002-08-08) - 288b

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  • DIRECTOR RESIGNED (2002-08-18) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2002-08-28) - 288c

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  • NEW DIRECTOR APPOINTED (2002-09-13) - 288a

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  • NEW DIRECTOR APPOINTED (2001-04-09) - 288a

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  • DIRECTOR RESIGNED (2001-04-27) - 288b

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  • RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS (2001-02-07) - 363s

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  • NEW DIRECTOR APPOINTED (2001-11-20) - 288a

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  • DIRECTOR RESIGNED (2001-08-28) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS (2000-02-14) - 363s

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  • NEW DIRECTOR APPOINTED (2000-05-02) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-05-05) - 288b

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  • NEW DIRECTOR APPOINTED (2000-05-05) - 288a

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  • NEW DIRECTOR APPOINTED (2000-03-21) - 288a

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  • DIRECTOR RESIGNED (2000-09-18) - 288b

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  • DIRECTOR RESIGNED (2000-10-10) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2000-11-10) - AA

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  • NEW DIRECTOR APPOINTED (2000-07-03) - 288a

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  • ALTERARTICLES15/11/99 (1999-12-30) - WRES01

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  • FULL ACCOUNTS MADE UP TO 30/06/99 (1999-12-06) - AA

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/11/99 (1999-11-30) - WRES07

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-11-30) - 155(6)a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-11-26) - 395

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1999-08-24) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1999-07-23) - 288c

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-05-28) - 155(6)b

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/99 (1999-05-28) - WRES07

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-05-17) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-03-29) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-03-29) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/98 (1999-03-15) - AA

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  • NEW DIRECTOR APPOINTED (1999-02-12) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS (1999-01-14) - 363s

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  • DIRECTOR RESIGNED (1999-01-14) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1999-01-14) - 288c

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-05-28) - 155(6)a

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  • FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-27) - AA

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  • NEW DIRECTOR APPOINTED (1998-05-20) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-07-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS (1998-06-16) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-08-13) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-09-28) - 288c

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1998-10-26) - AUD

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-11-19) - 288a

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 06/11/98 (1998-11-23) - ELRES

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-07-29) - 288c

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-07-15) - 403a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-05-29) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-05-12) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-05-12) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 30/06/96 (1997-02-25) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-02-24) - 288c

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  • RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS (1997-02-24) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-01-07) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/01/97 FROM: (1997-01-07) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (1997-02-24) - 288c

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  • NEW DIRECTOR APPOINTED (1997-08-08) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-09-02) - 288b

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-12) - 403a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-10-20) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-10-07) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS (1996-01-18) - 363x

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1996-10-30) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-10-30) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-10-30) - 288a

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1996-11-04) - 155(6)b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-11-04) - 288b

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1996-11-04) - 155(6)a

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96 (1996-11-06) - WRES11

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  • AD 21/10/96--------- (1996-11-06) - 88(2)R

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  • COMPANY NAME CHANGED (1996-11-27) - CERTNM

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  • FINANCIAL ASSISTANCE 21/10/96 (1996-11-04) - SRES13

    In den Warenkorb
     

  • RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS (1995-01-09) - 363s

  • FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-12) - AA

  • ALTER MEM AND ARTS 28/06/95 (1995-07-17) - SRES01

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES 28/06/95 (1995-07-17) - SRES12

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  • ADOPT MEM AND ARTS 28/06/95 (1995-07-17) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1995-07-17) - MEM/ARTS

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  • AD 30/06/95--------- (1995-07-21) - 88(2)P

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  • AD 30/06/95--------- (1995-08-17) - 88(2)O

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  • SHARES AGREEMENT OTC (1995-08-17) - SA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-09-29) - 288

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 30/06/95 (1995-11-29) - AA

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1994-03-16) - MEM/ARTS

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1994-03-03) - CERTNM

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1994-01-13) - 363(288)

  • RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS (1994-01-13) - 363s

  • RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS (1993-01-18) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-01-18) - 363(288)

  • FULL ACCOUNTS MADE UP TO 30/06/92 (1993-02-03) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1993-08-27) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/93 (1993-12-07) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1993-09-09) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1992-04-27) - 395

  • FULL ACCOUNTS MADE UP TO 30/06/91 (1992-02-05) - AA

  • RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS (1992-01-16) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1992-01-16) - 363(288)

  • MEMORANDUM OF ASSOCIATION (1991-07-26) - MEM/ARTS

  • ALTER MEM AND ARTS 03/07/91 (1991-07-17) - SRES01

  • RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS (1991-02-26) - 363a

  • FULL ACCOUNTS MADE UP TO 30/06/90 (1991-02-26) - AA

  • SHARES AGREEMENT OTC (1990-01-08) - SA

    In den Warenkorb
     

  • AD 30/09/86--------- (1990-01-08) - PUC3O

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-02-26) - AA

  • RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-02-26) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/88 (1989-03-10) - AA

  • RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS (1989-03-10) - 363

  • WD 12/08/88 AD 01/07/88--------- (1988-09-05) - PUC 2

  • NEW DIRECTOR APPOINTED (1988-07-27) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1988-03-18) - 395

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 (1988-01-04) - AA

  • RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS (1988-01-04) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1986-08-11) - 395

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1986-07-14) - 224

  • REGISTERED OFFICE CHANGED ON 09/05/86 FROM: (1986-05-09) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-09) - 288

  • CERTIFICATE OF INCORPORATION (1986-04-22) - MISC

    In den Warenkorb
     

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