BIRCH TREE PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1026 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1026 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2010 |
| 26/03/1026 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/03/1024 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/03/1019 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010 |
| 29/09/0929 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009 |
| 18/09/0818 September 2008 | STATEMENT OF AFFAIRS/4.19 |
| 18/09/0818 September 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/0818 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM HQS WELLINGTON TEMPLE STAIRS VICTORIA EMBANKMENT LONDON WC2R 2PN UNITED KINGDOM |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MISS ANGELA BLOWS |
| 09/04/089 April 2008 | SECRETARY APPOINTED MISS ANGELA BLOWS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SHORT |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET PLOM |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM BELLE LODGE, LOWER ROAD HOCKLEY ESSEX SS5 5LD |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 1 PILOT CLOSE FULMAR WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YW |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: INTERNATIONAL HOUSE 6 SOUTH STREET IPSWICH SUFFOLK IP1 3NU |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | Incorporation |
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