BIRCHREED LIMITED


Registered number: 04906306
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Name: BIRCHREED LIMITED
BIRCHREED LTD
Address: 11 COED BACH, HIGHLIGHT PARK, BARRY, SOUTH GLAMORGAN, CF62 8AE
Incorporation Date: 2003-09-21

Company status: Dissolved


Company Documents

date name form type
2016-06-15 APPLICATION FOR STRIKING-OFF DS01
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-20 21/09/15 FULL LIST AR01
2014-10-09 21/09/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-09 21/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-26 21/09/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 21/09/11 FULL LIST AR01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-29 21/09/10 FULL LIST AR01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM EVELEIGH / 21/09/2010 CH01
2009-10-13 21/09/09 FULL LIST AR01
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-10 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363s
2006-01-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AAMD
2006-10-06 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-06 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363s
2004-09-17 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363s
2004-11-30 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-17 SECRETARY RESIGNED 288b
2003-10-17 DIRECTOR RESIGNED 288b
2003-10-17 NEW SECRETARY APPOINTED 288a
2003-10-17 REGISTERED OFFICE CHANGED ON 17/10/03 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2003-10-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-04 11:16:45