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BIRCH STONE LIMITED

Company number 04848198

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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)
21 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 December 2010	View PDF Liquidators' statement of receipts and payments to 6 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	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 - 4 pages (4 pages)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 9 November 2010	View PDF Liquidators' statement of receipts and payments to 9 November 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD01	Registered office address changed from 29-31 Bayes Street Kettering Northnts NN16 8EH on 19 October 2009	View PDF Registered office address changed from 29-31 Bayes Street Kettering Northnts NN16 8EH on 19 October 2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
06 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
17 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
16 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 3@.1 £ ic 1/1	View PDF Ad 31/10/06--------- £ si 3@.1 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	363a	Return made up to 28/07/06; no change of members	View PDF Return made up to 28/07/06; no change of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
13 Sep 2005	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 7 alexandra street kettering northamptonshire NN16 0SX	View PDF Registered office changed on 03/06/05 from: 7 alexandra street kettering northamptonshire NN16 0SX - link opens in a new window - 1 page (1 page)
31 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2004	363s	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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