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BIRCHDALE ASSOCIATES LIMITED

Company number 02769139

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Apr 2014	4.68	Liquidators' statement of receipts and payments to 9 February 2014	View PDF Liquidators' statement of receipts and payments to 9 February 2014 - link opens in a new window - 11 pages (11 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 9 February 2013	View PDF Liquidators' statement of receipts and payments to 9 February 2013 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AD01	Registered office address changed from Unit a Chiltern Trading Estate Grovebury Road Leighton Buzzard LU7 4TU on 22 February 2012	View PDF Registered office address changed from Unit a Chiltern Trading Estate Grovebury Road Leighton Buzzard LU7 4TU on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 10,000	View PDF Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AP01	Appointment of John Mackenzie as a director	View PDF Appointment of John Mackenzie as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	TM02	Termination of appointment of Jackie Mackenzie as a secretary	View PDF Termination of appointment of Jackie Mackenzie as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AP03	Appointment of Graham John Mackenzie as a secretary	View PDF Appointment of Graham John Mackenzie as a secretary - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	CH01	Director's details changed for Mr Graham John Mackenzie on 10 July 2010	View PDF Director's details changed for Mr Graham John Mackenzie on 10 July 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	TM01	Termination of appointment of Jackie Mackenzie as a director	View PDF Termination of appointment of Jackie Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Jackie Mackenzie on 26 October 2009	View PDF Director's details changed for Mrs Jackie Mackenzie on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Graham John Mackenzie on 26 October 2009	View PDF Director's details changed for Mr Graham John Mackenzie on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

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