BIRCH CONSTRUCTION LIMITED
Company number 04609645 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 30 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-26 · 22 pages | View document |
| 28 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-26 · 25 pages | View document |
| 28 Mar 2024 | Statement of affairs · 10 pages | View document |
| 7 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Mar 2024 | Resolutions · 1 page | View document |
| 6 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Registered office address changed from 63 Lime Walk Headington Oxford OX3 7AB England to Unit 1-3 Hilltops Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-03-03 · 2 pages | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Nov 2023 | Registered office address changed from 49 the Drive Rickmansworth WD3 4EA to 63 Lime Walk Headington Oxford OX3 7AB on 2023-11-17 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 20 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 22 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 18 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 13 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 13 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 11 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, HOLLY HOUSE, 6A CASSINGTON ROAD, EYNSHAM, OXFORDSHIRE, OX8 1LF | View document |
| 16 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 9 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 5 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRADLEY / 06/02/2010 | View document |
| 11 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 49 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE WD3 4ED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: INTERNATIONAL HOUSE, 15 BREDBURY BUSINESS PARK, STOCKPORT, CHESHIRE SK6 2NS | View document |
| 13 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |