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BIRLING PROPERTY SERVICES LTD

Company number 04228144

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 AD01 Registered office address changed from Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 16 October 2015
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 30 April 2015
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 30 April 2014
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 April 2013
23 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2012 4.48 Notice of Constitution of Liquidation Committee
11 May 2012 AD01 Registered office address changed from Unit 5 Yew Tree Industrial Estate Mill Hall Aylesford Kent ME20 7ET on 11 May 2012
11 May 2012 4.20 Statement of affairs with form 4.19
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 2
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for John Maxwell on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Kay Alison Maxwell on 1 June 2010
15 Jun 2009 363a Return made up to 01/06/09; full list of members
04 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
01 Sep 2008 363s Return made up to 01/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Sep 2007 363s Return made up to 01/06/07; full list of members