BIRCHLAND DEVELOPMENTS LIMITED

Company number 03667880 ·

Dissolved

102 filings

Date Filing
30 Sep 2021 Final Gazette dissolved following liquidation View document
30 Sep 2021 Final Gazette dissolved following liquidation · 1 page View document
30 Jun 2021 Return of final meeting in a members' voluntary winding up · 10 pages View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM THE OFFICE 21 SEA ROAD BOURNEMOUTH DORSET BH5 1DH View document
18 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
18 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
29 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
6 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
26 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
2 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
2 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER SHULAMIT JAMES / 20/10/2009 View document
20 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jan 2009 SHARE AGREEMENT OTC View document
26 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 View document
23 Jan 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 View document
22 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THE OFFICE 533-535 WIMBORNE WINTON BOURNEMOUTH BH9 2AP View document
14 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: FIRST FLOOR 583 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4AN View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Dec 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
14 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 336 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BE View document
1 Sep 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
29 Oct 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
12 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
9 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
3 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 COMPANY NAME CHANGED BATHSHEBA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/10/99 View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 View document
22 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
16 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document