BIRCHWOOD CONSULTANCY LIMITED


Registered number: 06363997
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Name: BIRCHWOOD CONSULTANCY LIMITED
BIRCHWOOD CONSULTANCY LTD
Address: LANCASHIRE HOUSE 24 WINCKLEY SQUARE, GROUND FLOOR REAR, PRESTON, ENGLAND, PR1 3JJ
Incorporation Date: 2007-09-07

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-01 FIRST GAZETTE GAZ1
2020-01-11 30/04/19 TOTAL EXEMPTION FULL AA
2019-07-27 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES CS01
2018-07-24 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES CS01
2018-04-03 FIRST GAZETTE GAZ1
2018-05-04 30/04/17 TOTAL EXEMPTION FULL AA
2018-05-04 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-05 DISS40 (DISS40(SOAD)) DISS40
2017-01-17 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES CS01
2017-10-10 FIRST GAZETTE GAZ1
2017-11-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBIN PATEL PSC01
2017-11-21 DISS40 (DISS40(SOAD)) DISS40
2016-10-11 FIRST GAZETTE GAZ1
2016-08-10 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM39 (SPEAKERS HOUSE) DEANSGATEMANCHESTERM3 2BAENGLAND AD01
2016-08-09 APPOINTMENT TERMINATED, DIRECTOR SAMIR IFTIKHAR TM01
2016-11-15 DISS40 (DISS40(SOAD)) DISS40
2016-08-09 DIRECTOR APPOINTED MR MUBIN PATEL AP01
2016-01-04 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-09 APPOINTMENT TERMINATED, DIRECTOR SAMIR IFTIKHAR TM01
2016-11-14 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-14 APPOINTMENT TERMINATED, DIRECTOR MUBIN PATEL TM01
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM2 FISHERGATE COURTFISHERGATEPRESTONPR1 8QF AD01
2015-07-15 15/07/15 FULL LIST AR01
2015-07-14 DIRECTOR APPOINTED MR SAMIR IFTIKHAR AP01
2015-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR IFTIKHAR / 22/07/2015 CH01
2014-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MUBIN PATEL / 02/10/2014 CH01
2014-10-02 07/09/14 FULL LIST AR01
2013-09-04 PREVSHO FROM 30/09/2013 TO 30/04/2013 AA01
2013-01-22 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-06 APPOINTMENT TERMINATED, SECRETARY JOHN SMITH TM02
2013-09-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-06 DIRECTOR APPOINTED MR MUBIN PATEL AP01
2013-09-06 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH TM01
2013-09-28 07/09/13 FULL LIST AR01
2013-09-06 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM83 LIGHTFOOT LANE, FULWOODPRESTONLANCSPR2 3LS AD01
2012-06-14 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 07/09/12 FULL LIST AR01
2011-10-23 07/09/11 FULL LIST AR01
2011-01-13 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-11 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-25 07/09/10 FULL LIST AR01
2010-04-07 APPOINTMENT TERMINATED, DIRECTOR JOHN LAVELLE TM01
2009-06-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2008-08-04 APPOINTMENT TERMINATED SECRETARY ELIZABETH MANFORD 288b
2008-08-04 SECRETARY APPOINTED JOHN HARTLEY SMITH 288a
2008-10-28 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-11-30 NEW DIRECTOR APPOINTED 288a
2007-11-15 AD 06/11/07---------£ SI 50@1=50£ IC 50/100 88(2)R
2007-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-04 06:39:19