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Dato Capital United Kingdom

Exbirco 1 LTD

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Reports

Extended Company Report with Annual AccountsEXBIRCO 1 LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BIRCHWOOD CONCRETE PRODUCTS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00788201
Record last updated Friday, September 17, 2021 12:30:45 PM UTC
Official Address Yew Trees Main Street North Aberford Harewood
There are 101 companies registered at this street
Locality Harewood
Region Leeds, England
Postal Code LS253AA
Sector Non-trading companynon trading
Document Type Publication date Download link
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 15, 2013 Appointment of a man as Chartered Accountant and Director 4020... Appointment of a man as Chartered Accountant and Director 4020...
Registry Oct 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 18, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 6, 2013 Striking off application by a company Striking off application by a company
Registry May 14, 2013 Statement of capital Statement of capital
Registry May 10, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 10, 2013 Solvency statement Solvency statement
Registry May 10, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 7882... Statement of satisfaction in full or in part of mortgage or charge 7882...
Registry Mar 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 3, 2012 Annual return Annual return
Registry Dec 14, 2011 Annual return 7882... Annual return 7882...
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jul 18, 2008 Register of members Register of members
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 12, 2007 Annual return Annual return
Registry Oct 9, 2007 Miscellaneous document Miscellaneous document
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Register of members Register of members
Registry Aug 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars 7882... Notice of change of directors or secretaries or in their particulars 7882...
Registry Jul 27, 2007 Register of members Register of members
Registry Jul 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2006 Notice of change of directors or secretaries or in their particulars 7882... Notice of change of directors or secretaries or in their particulars 7882...
Registry Dec 21, 2005 Annual return Annual return
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Appointment of a person as Corporate Director and Director Appointment of a person as Corporate Director and Director
Registry Sep 27, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 24, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Registry Jul 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2004 Notice of change of directors or secretaries or in their particulars 7882... Notice of change of directors or secretaries or in their particulars 7882...
Financials Feb 16, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Annual return Annual return
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 5, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 2, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Registry Jan 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2001 Register of members Register of members
Registry Sep 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Jun 21, 2001 Resignation of a director Resignation of a director
Registry Jun 21, 2001 Resignation of a director 7882... Resignation of a director 7882...
Registry Jun 21, 2001 Resignation of a director Resignation of a director
Registry Jun 21, 2001 Resignation of a director 7882... Resignation of a director 7882...
Registry May 31, 2001 Resignation of 4 people: one Accountant, one Sales And Marketing Director, one Company Director and one Director (a man) Resignation of 4 people: one Accountant, one Sales And Marketing Director, one Company Director and one Director (a man)
Registry Jan 10, 2001 Annual return Annual return
Registry Aug 9, 2000 Company name change Company name change
Registry Aug 8, 2000 Change of name certificate Change of name certificate
Registry Jul 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2000 Change of accounting reference date Change of accounting reference date
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2000 Elective resolution Elective resolution
Registry Jun 19, 2000 Alter mem and arts Alter mem and arts
Registry Jun 16, 2000 Miscellaneous document Miscellaneous document
Registry Jun 14, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 14, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry May 18, 2000 Resignation of a secretary Resignation of a secretary
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry May 18, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Appointment of a director 7882... Appointment of a director 7882...
Registry May 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2000 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 21, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge

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