BIRCHALL BUILDING SERVICES LIMITED


Registered number: 04978819
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Name: BIRCHALL BUILDING SERVICES LIMITED
BIRCHALL BUILDING SERVICES LTD
Address: 57 BACK LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9LH
Incorporation Date: 2003-11-28

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-10-04 PREVSHO FROM 31/12/2021 TO 30/04/2021 AA01
2021-12-27 APPLICATION FOR STRIKING-OFF DS01
2021-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-01 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2019-12-02 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-28 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2016-03-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2015-02-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-18 28/11/15 FULL LIST AR01
2014-02-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-02 28/11/14 FULL LIST AR01
2013-02-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-10 28/11/13 FULL LIST AR01
2012-12-04 28/11/12 FULL LIST AR01
2012-02-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 28/11/11 FULL LIST AR01
2010-12-04 28/11/10 FULL LIST AR01
2010-03-18 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-30 28/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRCHALL / 01/10/2009 CH01
2008-12-16 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-03-06 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS 363s
2008-03-05 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-07 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-05 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-04 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2004-01-16 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2004-01-16 S252 DISP LAYING ACC 05/01/04 ELRES
2004-01-16 S366A DISP HOLDING AGM 05/01/04 ELRES
2003-12-10 NEW DIRECTOR APPOINTED 288a
2003-12-10 NEW SECRETARY APPOINTED 288a
2003-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-10 DIRECTOR RESIGNED 288b
2003-12-10 REGISTERED OFFICE CHANGED ON 10/12/03 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2003-12-10 SECRETARY RESIGNED 288b

Last update: 2022-05-14 13:17:50