BIRCHFIELD INTERACTIVE LIMITED
Company number 03439052 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Jul 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM · THE MEDIA CENTRE · CULVERHOUSE CROSS · CARDIFF · SOUTH WALES · CF5 6XJ | View document |
| 10 Jun 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Jun 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Jun 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2008 | View document |
| 21 Apr 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Apr 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Apr 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | � NC 106283/150000 26/06 | View document |
| 11 Jul 2006 | NC INC ALREADY ADJUSTED 26/06/06 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | � NC 100000/106283 22/09/03 | View document |
| 2 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2003 | NC INC ALREADY ADJUSTED 22/09/03 | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: CLIFTON HOUSE FOUR ELMS ROAD CARDIFF SOUTH GLAMORGAN CF24 1LE | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Nov 2000 | COMPANY NAME CHANGED BIRCHFIELD INTERNET PLC CERTIFICATE ISSUED ON 23/11/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/09/00 | View document |
| 10 Apr 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/03/00 | View document |
| 10 Apr 2000 | ALTERARTICLES09/03/00 | View document |
| 10 Apr 2000 | � NC 100/100000 09/03/00 | View document |
| 16 Mar 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Mar 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Mar 2000 | AUDITORS' REPORT | View document |
| 10 Mar 2000 | AUDITORS' STATEMENT | View document |
| 10 Mar 2000 | BALANCE SHEET | View document |
| 10 Mar 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Mar 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Mar 2000 | ALTER MEM AND ARTS 09/03/00 | View document |
| 10 Mar 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2000 | REREG PRI-PLC 09/03/00 | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 BIRCHFIELD HOUSE 11 BIRCHFIELD CRESCENT CARDIFF SOUTH GLAMORGAN CF4 1AE | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: G OFFICE CHANGED 02/10/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 2 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |