BIRCH FARM COMPLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 13/10/2113 October 2021 | Resolutions |
| 09/09/199 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2019:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM BIRCH FARM HINTLESHAM IPSWICH IP8 3NJ |
| 18/08/1818 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ENGELA VAN DER BERG |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS MINI MARIE DAWN SHAKESPEARE |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ENGELA ELIZABETH VAN DER BEIG / 24/04/2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MINI SHAKESPEARE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAKESPEARE |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MS ENGELA ELIZABETH VAN DER BEIG |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064533270001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1524 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE DAWN SHAKESPEARE / 04/06/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL SHAKESPEARE / 27/03/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE DAWN SHAKESPEARE / 27/03/2015 |
| 22/04/1522 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 17/04/1517 April 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED R J & D J BRYCE LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 17/01/1217 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1217 January 2012 | CHANGE OF NAME 20/12/2011 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRYCE |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MRS MARIE DAWN SHAKESPEARE |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR DARREN PAUL SHAKESPEARE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRYCE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYCE |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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