BIRCHFIELD INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1515 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1515 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF SOUTH WALES CF5 6XJ |
| 10/06/1410 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/1410 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 10/06/1410 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1327 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1222 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2008 |
| 21/04/0821 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/0821 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/0821 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | � NC 106283/150000 26/06 |
| 11/07/0611 July 2006 | NC INC ALREADY ADJUSTED 26/06/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | � NC 100000/106283 22/09/03 |
| 02/10/032 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/032 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 22/09/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | AUDITOR'S RESIGNATION |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: CLIFTON HOUSE FOUR ELMS ROAD CARDIFF SOUTH GLAMORGAN CF24 1LE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED BIRCHFIELD INTERNET PLC CERTIFICATE ISSUED ON 23/11/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/09/00 |
| 10/04/0010 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/03/00 |
| 10/04/0010 April 2000 | ALTERARTICLES09/03/00 |
| 10/04/0010 April 2000 | � NC 100/100000 09/03/00 |
| 16/03/0016 March 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/0010 March 2000 | AUDITORS' REPORT |
| 10/03/0010 March 2000 | AUDITORS' STATEMENT |
| 10/03/0010 March 2000 | BALANCE SHEET |
| 10/03/0010 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/0010 March 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/0010 March 2000 | ALTER MEM AND ARTS 09/03/00 |
| 10/03/0010 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/0010 March 2000 | REREG PRI-PLC 09/03/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 BIRCHFIELD HOUSE 11 BIRCHFIELD CRESCENT CARDIFF SOUTH GLAMORGAN CF4 1AE |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: G OFFICE CHANGED 02/10/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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