BIRCH HOMES (MIDLANDS) LIMITED
Company Documents
Date | Description |
---|---|
22/07/1322 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 |
19/07/1319 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 |
19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O OPUS RESTRUCTURING MK LIMITED EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6EX |
22/01/1322 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2012 |
22/01/1322 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
17/07/1217 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012:LIQ. CASE NO.1 |
17/07/1217 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
15/02/1215 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2012:LIQ. CASE NO.1 |
23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM RSM TENON ROCOVERY CBX 11 WEST WING 382-390 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2RG |
22/09/1122 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
08/09/118 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
25/07/1125 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009285,00009008 |
22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QW |
05/07/115 July 2011 | FIRST GAZETTE |
01/04/111 April 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/01/1028 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMORE |
03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
17/08/0917 August 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
09/01/099 January 2009 | DIRECTOR'S PARTICULARS MICHAEL GILMORE |
12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | LOCATION OF REGISTER OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
15/11/0415 November 2004 | SECRETARY RESIGNED |
30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0322 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
13/01/0313 January 2003 | LOCATION OF REGISTER OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
22/01/0122 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | SECRETARY RESIGNED |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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