| Name: |
BIRCH HOUSE CONSTRUCTION LTD
BIRCH HOUSE CONSTRUCTION LIMITED |
| Address: | TOWNSHEND HOUSE, CROWN ROAD, NORWICH, ENGLAND, NR1 3DT |
| Incorporation Date: | 1993-07-19 |
| date | name | form type |
| 2019-01-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2017-09-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.2 | LIQ03 |
| 2016-08-23 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | 4.68 |
| 2015-08-04 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2015-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM31 ICEN ROADWEYMOUTHDORSETDT3 5JL | AD01 |
| 2015-05-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-15 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015 | 1.3 |
| 2015-08-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-08-11 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-05-12 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014 | 1.3 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2012-04-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 19/07/12 FULL LIST | AR01 |
| 2011-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MAYBERY / 01/04/2010 | CH01 |
| 2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 19/07/11 FULL LIST | AR01 |
| 2010-09-08 | 19/07/10 FULL LIST | AR01 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYBERY / 17/08/2009 | 288c |
| 2009-08-18 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MAYBERY / 17/08/2009 | 288c |
| 2008-08-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MAYBERY / 01/11/2007 | 288c |
| 2008-08-05 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM3 GRANGE ROADWEYMOUTHDORSETDT4 7PQ | 287 |
| 2008-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYBERY / 01/11/2007 | 288c |
| 2007-10-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-09-14 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-04-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-12 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-20 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-09-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-09-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-12 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM:1 GRANGE ROADWEYMOUTHDORSET DT4 7PQ | 287 |
| 2004-03-04 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM:5 FREDERICK PLACEWEYMOUTHDORSETDT4 8HQ | 287 |
| 2003-08-29 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-09-16 | COMPANY NAME CHANGEDBIRCH HOUSE DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 16/09/03 | CERTNM |
| 2002-07-30 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-08-02 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2000-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-08-11 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-12-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 1999-04-19 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | 225 |
| 1999-07-27 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2019-09-28 13:36:24