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BIRCH TREE PROPERTY LIMITED

Company number 04850313

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
18 Sep 2008 4.20 Statement of affairs with form 4.19
18 Sep 2008 600 Appointment of a voluntary liquidator
18 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10
18 Aug 2008 287 Registered office changed on 18/08/2008 from hqs wellington temple stairs victoria embankment london WC2R 2PN united kingdom
09 Apr 2008 288a Director appointed miss angela blows
09 Apr 2008 288a Secretary appointed miss angela blows
09 Apr 2008 288b Appointment Terminated Director alan short
05 Mar 2008 288b Appointment Terminated Secretary margaret plom
25 Feb 2008 287 Registered office changed on 25/02/2008 from belle lodge, lower road hockley essex SS5 5LD
13 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2007 363s Return made up to 30/07/07; no change of members
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: unit 1 pilot close fulmar way wickford business park wickford essex SS11 8YW
11 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Nov 2006 363s Return made up to 30/07/06; full list of members
26 May 2006 288c Secretary's particulars changed
26 May 2006 288a New director appointed
21 Oct 2005 363s Return made up to 30/07/05; no change of members
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2005 395 Particulars of mortgage/charge