BIRCHGATE CONTRACTS & CONSULTING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Liquidators' statement of receipts and payments to 2025-05-11

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11/07/2411 July 2024 Liquidators' statement of receipts and payments to 2024-05-11

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17/07/2317 July 2023 Liquidators' statement of receipts and payments to 2023-05-11

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08/04/238 April 2023 Registered office address changed from Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-08

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09/03/239 March 2023 Registered office address changed from C/O Wilkin Chapman Business Solutions Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09

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20/05/2220 May 2022 Registered office address changed from Suite Ln9, Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to C/O Wilkin Chapman Business Solutions Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-05-20

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Appointment of a voluntary liquidator

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19/05/2219 May 2022 Resolutions

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18/05/2218 May 2022 Statement of affairs

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 6 ASHLEY ESTATE EXMOOR AVENUE SCUNTHORPE DN15 8NJ ENGLAND

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLOTT

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOTT

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01/10/201 October 2020 DIRECTOR APPOINTED MR MARTIN JAMES CLARK

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01/10/201 October 2020 DIRECTOR APPOINTED MR WAYNE GRAHAM CONNOR

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 10 LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE CONNOR

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27/10/1727 October 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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