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BIRCHEN HOUSE (WEATHERSTONES) LIMITED

Company number 04205251

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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)
14 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2011	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 - 3 pages (3 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 16 September 2011	View PDF Liquidators' statement of receipts and payments to 16 September 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	View PDF Liquidators' statement of receipts and payments to 16 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AD01	Registered office address changed from 2 the Quadrant Hoylake Wirral Merseyside CH47 2EG on 22 March 2010	View PDF Registered office address changed from 2 the Quadrant Hoylake Wirral Merseyside CH47 2EG on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17 - link opens in a new window - 1 page (1 page)
22 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2010	TM01	Termination of appointment of Richard Corfe as a director	View PDF Termination of appointment of Richard Corfe as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
11 May 2009	363a	Return made up to 25/04/09; no change of members	View PDF Return made up to 25/04/09; no change of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	363s	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
17 May 2007	363s	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
10 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2006	363s	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
09 May 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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