MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1127 April 2011 | APPLICATION FOR STRIKING-OFF |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1110 February 2011 | COMPANY BUSINESS 14/12/2010 |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY CHESHIRE WALSH / 11/06/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MRS RACHEL PAGE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JAMES ANTHONY DIPPLE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JONATHAN HENRY CHESHIRE WALSH |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | DIR AUTH REMUNERATION 01/08/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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