CARR AND BIRCHER LIMITED

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Company Documents

DateDescription
08/10/198 October 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/07/198 July 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/04/192 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/09/1818 September 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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17/08/1817 August 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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04/05/184 May 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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06/04/186 April 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/11/1730 November 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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29/11/1729 November 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM THE SANDPIT HOLLOW ROAD WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SL

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13/09/1713 September 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011012

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY COLIN CARR

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29/06/1529 June 2015 DIRECTOR APPOINTED MR DAVID JAMES MORGAN WOOZLEY

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29/06/1529 June 2015 DIRECTOR APPOINTED MR KEITH EDWARD ATKINS

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29/06/1529 June 2015 SECRETARY APPOINTED MR DAVID JAMES MORGAN WOOZLEY

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN BIRCHER

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCHER

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN CARR

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY CARR

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL CARR / 01/07/2011

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19/07/1119 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN MICHAEL CARR / 01/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CARR / 01/07/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL CARR / 01/07/2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGINA BIRCHER / 22/06/2010

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20/07/1020 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL CARR / 22/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CARR / 22/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIRCHER / 22/06/2010

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31/12/0931 December 2009 ADOPT ARTICLES 17/12/2009

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31/12/0931 December 2009 STATEMENT OF COMPANY'S OBJECTS

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN

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23/07/0423 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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