BIRCHLINK LIMITED

Company number 03852190 ·

Dissolved

48 filings

Date Filing
14 May 2013 STRUCK OFF AND DISSOLVED View document
29 Jan 2013 FIRST GAZETTE View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 May 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012 View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 46 STANLEY STREET LUTON BEDFORDSHIRE LU1 5AN View document
10 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
10 Oct 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
7 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BASRI SIMARI / 02/10/2009 View document
7 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOPKINS View document
10 Nov 2008 SECRETARY APPOINTED MR EL BASRI SIMARI View document
14 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
16 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 1 APPROACH ROAD LONDON SW20 8BA View document
31 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
12 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
10 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
27 Sep 2000 SECRETARY RESIGNED View document
27 Sep 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
27 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2000 NEW SECRETARY APPOINTED View document
27 Sep 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 21A SAINT ALBANS ROAD LONDON NW10 8UG View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 NEW SECRETARY APPOINTED View document
16 Jun 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: G OFFICE CHANGED 16/06/00 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View document
4 Nov 1999 SECRETARY RESIGNED View document
4 Nov 1999 DIRECTOR RESIGNED View document
13 Oct 1999 ALTER MEM AND ARTS 01/10/99 View document
1 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1999 Incorporation View document