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BIRCHFIELD PROPERTIES LIMITED

Company number 00537397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2015 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2014 AD01 Registered office address changed from Down Manor the Downs Bromyard Herefordshire HR7 4QW on 25 July 2014
24 Jul 2014 4.70 Declaration of solvency
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 200
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Sally Anne Parkes on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Michael Edwin Thornton Parkes on 7 January 2010
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
02 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005