BIRCHEN HOUSE DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 APPLICATION FOR STRIKING-OFF

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CORFE / 31/12/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/03/128 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1120 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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01/02/111 February 2011 31/12/10 NO CHANGES

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFE

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19/01/1019 January 2010 31/12/09 NO CHANGES

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19/11/0919 November 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009

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06/06/096 June 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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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

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/02/0227 February 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/11/002 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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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

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 SECRETARY RESIGNED

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21/01/9721 January 1997 NEW SECRETARY APPOINTED

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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

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29/09/9629 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/06/9614 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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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

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9513 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 EXEMPTION FROM APPOINTING AUDITORS 27/10/94

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16/11/9416 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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22/03/9422 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/05/934 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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21/12/9221 December 1992 S252 DISP LAYING ACC 25/11/92

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21/12/9221 December 1992 S366A DISP HOLDING AGM 25/11/92

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18/03/9218 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 31/01/90

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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03/10/913 October 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/02/919 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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06/03/906 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 COMPANY NAME CHANGED BJC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/09/89

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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

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25/08/8925 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/8925 August 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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25/08/8925 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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01/09/881 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/06/8817 June 1988 FIRST GAZETTE

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03/12/873 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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02/09/872 September 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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