ADAM BIRCH PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | STRUCK OFF AND DISSOLVED |
| 14/03/1414 March 2014 | FIRST GAZETTE |
| 08/01/138 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BIRCH / 31/07/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIRCH / 31/07/2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/11/1129 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE, G2 4AD |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/11/1015 November 2010 | 10/11/10 NO CHANGES |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIRCH / 09/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BIRCH / 09/11/2009 |
| 21/11/0921 November 2009 | 10/11/09 NO CHANGES |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 7 PARK QUADRANT GLASGOW G3 6BS |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 04/12/024 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0226 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/07/9617 July 1996 | DEC MORT/CHARGE ***** |
| 09/07/969 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9629 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9618 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9615 February 1996 | COMPANY NAME CHANGED GILGRALOGY LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 13/02/9613 February 1996 | ALTER MEM AND ARTS 08/02/96 |
| 13/02/9613 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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