BIRCH HOMES (MIDLANDS) LIMITED



Company Documents

DateDescription
22/07/1322 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013

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19/07/1319 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013

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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

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
C/O CEDAR HOUSE BRECKLAND
LINFORD WOOD
MILTON KEYNES
MK14 6EX

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22/01/1322 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2012

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22/01/1322 January 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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17/07/1217 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012:LIQ. CASE NO.1

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17/07/1217 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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15/02/1215 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2012:LIQ. CASE NO.1

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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

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22/09/1122 September 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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08/09/118 September 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/07/1125 July 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009285,00009008

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QW

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05/07/115 July 2011 FIRST GAZETTE

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01/04/111 April 2011 Annual return made up to 10 December 2010 with full list of shareholders

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/01/1028 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMORE

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP

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17/08/0917 August 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/03/0917 March 2009 AUDITOR'S RESIGNATION

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09/01/099 January 2009 DIRECTOR'S PARTICULARS MICHAEL GILMORE

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12/12/0812 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 LOCATION OF REGISTER OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 DIRECTOR'S PARTICULARS CHANGED

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22/01/0322 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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13/01/0313 January 2003 LOCATION OF REGISTER OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/01/029 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/01/0122 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 SECRETARY RESIGNED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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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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