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WJ BIRCH LIMITED

Company number 03942120

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
09 Sep 2009 4.20 Statement of affairs with form 4.19
09 Sep 2009 600 Appointment of a voluntary liquidator
09 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-01
08 Aug 2009 287 Registered office changed on 08/08/2009 from old bank chambers 582-586 kingsbury road erlington birmingham west midlands B24 9ND
12 Mar 2009 363a Return made up to 07/03/09; full list of members
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 287 Registered office changed on 04/09/2008 from 315 slade road erdington birmingham west midlands B23 7JX
24 Apr 2008 363a Return made up to 07/03/08; full list of members
24 Apr 2008 288c Director's Change of Particulars / william birch / 13/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 153; Street was: 315 slade road, now: slade road; Area was: , now: four oaks; Post Town was: birmingham, now: sutton coldfield; Post Code was: B23 7JX, now: B75 5PD; Country was: , now: uk; Occupation was: groundworker, now: director
24 Apr 2008 288c Secretary's Change of Particulars / elaine birch / 13/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: 153; Street was: 315 slade road, now: slade road; Area was: , now: four oaks; Post Town was: birmingham, now: sutton coldfield; Post Code was: B23 7JX, now: B75 5PD; Country was: , now: uk
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2007 363s Return made up to 07/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 07/03/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 07/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 07/03/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Sep 2003 395 Particulars of mortgage/charge
25 Mar 2003 363s Return made up to 07/03/03; full list of members