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BIRCH TREE CONTRACTS LIMITED

Company number 04819904

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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)
18 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
18 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
27 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jul 2010 600 Appointment of a voluntary liquidator
24 Jun 2010 4.20 Statement of affairs with form 4.19
24 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11
01 Jun 2010 AD01 Registered office address changed from Office 2 West House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 1 June 2010
14 Jul 2009 363a Return made up to 03/07/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 03/07/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 03/07/07; full list of members
11 May 2007 288c Director's particulars changed
11 May 2007 288c Secretary's particulars changed
22 Mar 2007 395 Particulars of mortgage/charge
27 Feb 2007 287 Registered office changed on 27/02/07 from: 12, the crest, dinnington newcastle-upon-tyne tyne & wear NE13 7LU
18 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Sep 2006 363a Return made up to 03/07/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Jul 2005 363s Return made up to 03/07/05; full list of members
29 Dec 2004 363s Return made up to 03/07/04; full list of members
29 Dec 2004 363(288) Secretary resigned
02 Sep 2004 AA Accounts made up to 31 July 2004
21 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution