BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-08 |
| 02/05/252 May 2025 | Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on 2025-05-02 |
| 12/06/2412 June 2024 | Liquidators' statement of receipts and payments to 2024-04-08 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-08 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF ENGLAND |
| 23/04/1823 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/04/1823 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1823 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 17 MIDDLEWICH ROAD NANTWICH CW5 6PF ENGLAND |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY DAWN WILLIAMS / 24/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 17 WESTMINSTER CLOSE GRAPPENHALL WARRINGTON WA4 2QS |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 2ND FLOOR HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/03/1523 March 2015 | 19/02/15 NO MEMBER LIST |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | 19/02/14 NO CHANGES |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 2ND FLOOR 19-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 03/04/143 April 2014 | COMPANY NAME CHANGED CLAVIS TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/14 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/03/1311 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED KELLY DAWN WILLIAMS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISHERWOOD |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 02/04/122 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULL |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/02/1124 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HARRIS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARRIS |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HULL / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOEL COWEN / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ISHERWOOD / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAROLD HARRIS / 03/03/2010 |
| 09/05/099 May 2009 | PREVSHO FROM 28/02/2010 TO 30/04/2009 |
| 09/02/099 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
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