BIRCHFIELD FARM SHOP LIMITED


Registered number: 05374182
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Name: BIRCHFIELD FARM SHOP LIMITED
BIRCHFIELD FARM SHOP LTD
Address: OAKMOUNT HOUSE BIRCHFIELD FARM, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4JS
Incorporation Date: 2005-02-23

Company status: Dissolved


Company Documents

date name form type
2017-10-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-13 APPLICATION FOR STRIKING-OFF DS01
2017-03-11 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES CS01
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-15 23/02/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-18 23/02/15 FULL LIST AR01
2014-03-25 23/02/14 FULL LIST AR01
2014-12-22 PREVEXT FROM 31/03/2014 TO 30/09/2014 AA01
2014-02-14 REGISTERED OFFICE CHANGED ON 14/02/2014 FROMHARROGATE ROAD, LEATHLEYOTLEYWEST YORKSHIRELS21 2PS AD01
2013-03-22 23/02/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-23 23/02/12 FULL LIST AR01
2011-03-24 23/02/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-23 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2010-04-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH WHITLEY / 11/03/2010 CH01
2010-03-11 23/02/10 FULL LIST AR01
2009-03-11 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2009-04-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-31 31/03/07 TOTAL EXEMPTION SMALL AA
2008-04-10 31/03/06 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS 363s
2007-03-29 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363s
2006-02-28 NEW DIRECTOR APPOINTED 288a
2006-01-09 DIRECTOR RESIGNED 288b
2006-04-10 SECRETARY RESIGNED 288b
2006-03-17 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS 363s
2006-06-23 NEW SECRETARY APPOINTED 288a
2006-11-29 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 225
2005-12-01 DIRECTOR RESIGNED 288b
2005-12-01 SECRETARY RESIGNED 288b
2005-12-01 NEW SECRETARY APPOINTED 288a
2005-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-01 NEW DIRECTOR APPOINTED 288a
2005-12-01 REGISTERED OFFICE CHANGED ON 01/12/05 FROM:35 FIRS AVENUELONDONN11 3NE 287

Last update: 2022-09-25 01:20:12