BIRCHEN HOUSE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
17/12/1417 December 2014 | APPLICATION FOR STRIKING-OFF |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CORFE / 31/12/2012 |
02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
08/03/128 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
20/07/1120 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/07/115 July 2011 | FIRST GAZETTE |
01/02/111 February 2011 | 31/12/10 NO CHANGES |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFE |
19/01/1019 January 2010 | 31/12/09 NO CHANGES |
19/11/0919 November 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
06/06/096 June 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 2 THE QUADRANT HOYLAKE WIRRAL CH47 2EG |
05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/11/002 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: G OFFICE CHANGED 15/10/99 30 VILLAGE ROAD WEST KIRBY WIRRAL MERSEYSIDE L48 3JW |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
02/04/972 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
21/01/9721 January 1997 | SECRETARY RESIGNED |
21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: G OFFICE CHANGED 29/09/96 30 BIRKENHEAD ROAD HOYLAKE WIRRAL MERSEYSIDE L47 3BW |
29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: G OFFICE CHANGED 05/02/96 THE QUADRANT HOYLAKE WIRRAL MERSEYSIDE L47 2EE |
05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
22/03/9422 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/12/9221 December 1992 | S252 DISP LAYING ACC 25/11/92 |
21/12/9221 December 1992 | S366A DISP HOLDING AGM 25/11/92 |
18/03/9218 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 |
02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
03/10/913 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
09/02/919 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | COMPANY NAME CHANGED BJC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/09/89 |
31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 12 MORETON ROAD UPTON WIRRAL MERSEYSIDE L49 6LL |
25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
25/08/8925 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
01/09/881 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
17/06/8817 June 1988 | FIRST GAZETTE |
03/12/873 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
02/09/872 September 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company