BIRCHFIELD CONSULTANCY LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1418 July 2014 APPLICATION FOR STRIKING-OFF

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24/01/1424 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/01/1124 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM VENTURE HOUSE BAGLAN OLD ROAD BRITON FERRY NEATH SA11 2YW

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN CASE / 01/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY COLES / 01/01/2010

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09/02/109 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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03/12/093 December 2009 31/01/09 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 31/01/08 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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11/04/0711 April 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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22/03/0522 March 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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11/05/0311 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 SECRETARY RESIGNED

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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18/04/0218 April 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 COMPANY NAME CHANGED ASKTEACHER.COM LTD. CERTIFICATE ISSUED ON 07/04/00

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27/01/0027 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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