CompaniesInTheUK

EXTENDBIRCH LIMITED

Company number SC260404 ·

Dissolved

51 filings

Date Filing
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ROSEMARY MCVICAR View document
12 Sep 2016 SECRETARY APPOINTED MR WILLIAM MCVICAR View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 CORPORATE DIRECTOR APPOINTED SUN FIRST GB LTD View document
9 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Aug 2009 REGISTERED OFFICE CHANGED ON 30/08/2009 FROM 17 JOHN WOOD STREET PORT GLASGOW PA14 5HU View document
16 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
21 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
16 Mar 2004 DIRECTOR RESIGNED View document
16 Mar 2004 SECRETARY RESIGNED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 NEW SECRETARY APPOINTED View document
19 Jan 2004 DIRECTOR RESIGNED View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 NEW SECRETARY APPOINTED View document
19 Jan 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
19 Jan 2004 SECRETARY RESIGNED View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document