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CARR AND BIRCHER LIMITED

Company number 04239914

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 AM23 Notice of move from Administration to Dissolution
02 Apr 2019 AM10 Administrator's progress report
18 Sep 2018 AM10 Administrator's progress report
17 Aug 2018 AM19 Notice of extension of period of Administration
04 May 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
06 Apr 2018 AM10 Administrator's progress report
30 Nov 2017 AM07 Result of meeting of creditors
29 Nov 2017 AM03 Statement of administrator's proposal
20 Sep 2017 AD01 Registered office address changed from The Sandpit Hollow Road Widdington Saffron Walden Essex CB11 3SL to Rcm Advisory 64-99 Westwick Street Norwich Norfolk NR2 4SZ on 20 September 2017
13 Sep 2017 AM01 Appointment of an administrator
16 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
29 Jun 2015 AP03 Appointment of Mr David James Morgan Woozley as a secretary on 1 June 2015
29 Jun 2015 TM01 Termination of appointment of David John Bircher as a director on 1 June 2015
29 Jun 2015 TM02 Termination of appointment of Colin Michael Carr as a secretary on 1 June 2015
29 Jun 2015 AP01 Appointment of Mr Keith Edward Atkins as a director on 1 June 2015
29 Jun 2015 AP01 Appointment of Mr David James Morgan Woozley as a director on 1 June 2015
29 Jun 2015 TM01 Termination of appointment of Sally Carr as a director on 1 June 2015
29 Jun 2015 TM01 Termination of appointment of Colin Michael Carr as a director on 1 June 2015
29 Jun 2015 TM01 Termination of appointment of Karen Georgina Bircher as a director on 1 June 2015
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014