BIRCHFIELD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1513 February 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM DOWN MANOR THE DOWNS BROMYARD HEREFORDSHIRE HR7 4QW |
| 24/07/1424 July 2014 | DECLARATION OF SOLVENCY |
| 24/07/1424 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/07/1424 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/01/141 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/01/131 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1131 December 2011 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE PARKES / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN THORNTON PARKES / 07/01/2010 |
| 12/11/0912 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: LAPWORTH HOUSE WHARF LANE LAPWORTH SOLIHULL WEST MIDS B94 5QH |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NC INC ALREADY ADJUSTED 15/11/02 |
| 08/10/038 October 2003 | NC INC ALREADY ADJUSTED 15/11/02 |
| 08/10/038 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/038 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/03/8621 March 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 16/09/8516 September 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 05/09/855 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/03/8525 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 25/03/8525 March 1985 | ANNUAL RETURN MADE UP TO 31/12/83 |
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