BIRCHEN HOUSE DEVELOPMENTS LIMITED

Company number 01695426 ·

Dissolved

95 filings

Date Filing
17 Dec 2014 APPLICATION FOR STRIKING-OFF View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CORFE / 31/12/2012 View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
2 Oct 2011 DISS40 (DISS40(SOAD)) View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jul 2011 FIRST GAZETTE View document
1 Feb 2011 31/12/10 NO CHANGES View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFE View document
19 Jan 2010 31/12/09 NO CHANGES View document
19 Nov 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009 View document
6 Jun 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 2 THE QUADRANT HOYLAKE WIRRAL CH47 2EG View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Feb 2002 DIRECTOR RESIGNED View document
28 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Mar 2001 DIRECTOR RESIGNED View document
9 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: G OFFICE CHANGED 15/10/99 30 VILLAGE ROAD WEST KIRBY WIRRAL MERSEYSIDE L48 3JW View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
31 May 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Apr 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
21 Jan 1997 SECRETARY RESIGNED View document
21 Jan 1997 NEW SECRETARY APPOINTED View document
29 Sep 1996 REGISTERED OFFICE CHANGED ON 29/09/96 FROM: G OFFICE CHANGED 29/09/96 30 BIRKENHEAD ROAD HOYLAKE WIRRAL MERSEYSIDE L47 3BW View document
29 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1996 REGISTERED OFFICE CHANGED ON 05/02/96 FROM: G OFFICE CHANGED 05/02/96 THE QUADRANT HOYLAKE WIRRAL MERSEYSIDE L47 2EE View document
5 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
18 Aug 1995 NEW DIRECTOR APPOINTED View document
16 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
16 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 27/10/94 View document
16 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Dec 1992 S252 DISP LAYING ACC 25/11/92 View document
21 Dec 1992 S366A DISP HOLDING AGM 25/11/92 View document
18 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
2 Jan 1992 FULL ACCOUNTS MADE UP TO 31/01/90 View document
2 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Oct 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
9 Feb 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 31/01/89 View document
6 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Sep 1989 COMPANY NAME CHANGED BJC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/09/89 View document
31 Aug 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 12 MORETON ROAD UPTON WIRRAL MERSEYSIDE L49 6LL View document
25 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
25 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
1 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
17 Jun 1988 FIRST GAZETTE View document
3 Dec 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
2 Sep 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document
2 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document