BIRCHAM ESTATES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/11/1121 November 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/11/1110 November 2011 | ORDER OF COURT TO WIND UP |
| 25/10/1025 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK POOLE / 12/03/2010 |
| 07/05/107 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/093 June 2009 | SECRETARY APPOINTED SUSAN CAROLINE JONES |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POOLE / 01/01/2009 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARVEY |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | NC INC ALREADY ADJUSTED 14/07/04 |
| 31/07/0631 July 2006 | £ NC 300000/555000 14/07 |
| 31/07/0631 July 2006 | £ NC 555000/705000 12/06 |
| 31/07/0631 July 2006 | NC INC ALREADY ADJUSTED 12/06/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: GLEBE BARN RINGSTEAD PE36 5JZ |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | £ NC 1000/300000 12/05 |
| 09/06/039 June 2003 | NC INC ALREADY ADJUSTED 12/05/03 |
| 09/06/039 June 2003 | RE DIVIDENDS VOTE RIGHT 12/05/03 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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