BIRCHRIDGE LIMITED

Company number 01775533

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2011	TM02	Termination of appointment of Timothy Andrews as a secretary	(2 pages)
31 May 2011	2.35B	Notice of move from Administration to Dissolution on 20 May 2011	(10 pages)
12 Apr 2011	AD01	Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011	(2 pages)
05 Jan 2011	2.24B	Administrator's progress report to 27 November 2010	(8 pages)
23 Nov 2010	2.31B	Notice of extension of period of Administration	(1 page)
16 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010	(2 pages)
30 Jun 2010	2.24B	Administrator's progress report to 27 May 2010	(8 pages)
25 May 2010	2.31B	Notice of extension of period of Administration	(1 page)
04 Jan 2010	2.24B	Administrator's progress report to 27 November 2009	(9 pages)
04 Jan 2010	2.24B	Administrator's progress report to 27 November 2009	(9 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from fifth floor 20 north audley street london W1K 6HX	(1 page)
29 Jul 2009	2.17B	Statement of administrator's proposal	(22 pages)
09 Jun 2009	2.12B	Appointment of an administrator	(1 page)
11 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
11 Dec 2008	288c	Secretary's Change of Particulars / kenneth kemsley / 03/09/2008 / Honours was: fca, now: ; HouseName/Number was: , now: 5TH; Street was: 6 dewlands, now: floor; Area was: turnberry close hendon, now: 20 north audley street mayfair; Post Code was: NW4 1JL, now: W1K 6HX	(2 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 Aug 2008	288b	Appointment Terminated Director vincent goldstein	(1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 17/04/2008	(1 page)
06 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL	(1 page)
07 Mar 2007	288a	New secretary appointed	(2 pages)

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