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BIR REALISATIONS LIMITED - THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, United Kingdom
Company Information
- Company registration number
- 02013014
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- THE ZENITH BUILDING
- 26 SPRING GARDENS
- MANCHESTER
- M2 1AB THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB UK
Management
- Managing Directors
- BARRY RAYMOND HARTOG
- CLINTON STUART LEWIN
- DONALD JOHN LEWIN
- BARRY RAYMOND HARTOG
- Company secretaries
- BARRY RAYMOND HARTOG
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-22
- Dissolved on
- 2013-10-26
- SIC/NACE
- 5248 - Other retail specialised stores
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIRTHDAYS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-07-29
✓
- Last Return Made Up To:
- 2008-12-28
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BIR REALISATIONS LIMITED Company Description
- BIR REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02013014. Its current trading status is "closed". It was registered 1986-04-22. It was previously called BIRTHDAYS LIMITED. It has declared SIC or NACE codes as "5248 - Other retail specialised stores". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/07/2007. The latest annual return was filed up to 2008-12-28.It can be contacted at The Zenith Building .
Get BIR REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bir Realisations Limited - THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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BONA VACANTIA DISCLAIMER (2016-06-28) - BONA
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keyboard_arrow_right 2014
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BONA VACANTIA DISCLAIMER (2014-07-15) - BONA
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keyboard_arrow_right 2013
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-07-26) - 4.72
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-26) - GAZ2
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012 (2012-12-03) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 (2012-05-22) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011 (2011-12-05) - 4.68
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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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keyboard_arrow_right 2010
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-05-11) - 2.34B
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keyboard_arrow_right 2009
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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
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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
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-12) - 403a
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SECRETARY RESIGNED (2003-09-27) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-09-18) - 155(6)b
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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
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NEW SECRETARY APPOINTED (2003-09-12) - 288a
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keyboard_arrow_right 2002
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-02-16) - 403a
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DIRECTOR'S PARTICULARS CHANGED (2002-03-27) - 288c
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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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keyboard_arrow_right 2001
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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
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keyboard_arrow_right 2000
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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
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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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keyboard_arrow_right 1999
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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
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-11-30) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-26) - 395
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DIRECTOR'S PARTICULARS CHANGED (1999-08-24) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-07-23) - 288c
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-05-28) - 155(6)b
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/99 (1999-05-28) - WRES07
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DIRECTOR RESIGNED (1999-05-17) - 288b
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NEW SECRETARY APPOINTED (1999-03-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-03-29) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-03-15) - AA
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NEW DIRECTOR APPOINTED (1999-02-12) - 288a
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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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keyboard_arrow_right 1998
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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
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DIRECTOR RESIGNED (1998-07-08) - 288b
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS (1998-06-16) - 363s
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DIRECTOR RESIGNED (1998-08-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-09-28) - 288c
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AUDITOR'S RESIGNATION (1998-10-26) - AUD
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NEW DIRECTOR APPOINTED (1998-11-19) - 288a
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S366A DISP HOLDING AGM 06/11/98 (1998-11-23) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (1998-07-29) - 288c
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keyboard_arrow_right 1997
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-07-15) - 403a
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NEW DIRECTOR APPOINTED (1997-05-29) - 288a
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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
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NEW DIRECTOR APPOINTED (1997-01-07) - 288a
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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
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DIRECTOR RESIGNED (1997-09-02) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-12-12) - 403a
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DIRECTOR RESIGNED (1997-10-20) - 288b
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DIRECTOR RESIGNED (1997-10-07) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS (1996-01-18) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-30) - 395
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DIRECTOR RESIGNED (1996-10-30) - 288b
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NEW DIRECTOR APPOINTED (1996-10-30) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1996-11-04) - 155(6)b
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DIRECTOR RESIGNED (1996-11-04) - 288b
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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
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS (1995-01-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-12) - AA
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ALTER MEM AND ARTS 28/06/95 (1995-07-17) - SRES01
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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
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NEW DIRECTOR APPOINTED (1995-09-29) - 288
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95 (1995-11-29) - AA
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keyboard_arrow_right 1994
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MEMORANDUM OF ASSOCIATION (1994-03-16) - MEM/ARTS
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COMPANY NAME CHANGED (1994-03-03) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (1994-01-13) - 363(288)
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RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS (1994-01-13) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS (1993-01-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-01-18) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-02-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-08-27) - 395
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FULL ACCOUNTS MADE UP TO 30/06/93 (1993-12-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-09) - 395
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-27) - 395
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-02-05) - AA
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RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS (1992-01-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-01-16) - 363(288)
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keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-07-26) - MEM/ARTS
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ALTER MEM AND ARTS 03/07/91 (1991-07-17) - SRES01
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RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS (1991-02-26) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-02-26) - AA
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keyboard_arrow_right 1990
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SHARES AGREEMENT OTC (1990-01-08) - SA
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AD 30/09/86--------- (1990-01-08) - PUC3O
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-02-26) - AA
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RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-02-26) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-03-10) - AA
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RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS (1989-03-10) - 363
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keyboard_arrow_right 1988
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WD 12/08/88 AD 01/07/88--------- (1988-09-05) - PUC 2
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NEW DIRECTOR APPOINTED (1988-07-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-03-18) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 (1988-01-04) - AA
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RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS (1988-01-04) - 363
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-08-11) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1986-07-14) - 224
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REGISTERED OFFICE CHANGED ON 09/05/86 FROM: (1986-05-09) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-09) - 288
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CERTIFICATE OF INCORPORATION (1986-04-22) - MISC
