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BIRCHWOOD CONSULTING SERVICES LIMITED

Company number 05951194

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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)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 10 October 2017
15 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 10 October 2016
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 10 October 2015
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 10 October 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 10 October 2013
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2012
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Limited 1St Floor Consort House Waterdale Doncaster DN1 3HR on 2 December 2011
26 Oct 2011 AD01 Registered office address changed from 44 Southchurch Road Southend Essex SS1 2LZ on 26 October 2011
18 Oct 2011 4.20 Statement of affairs with form 4.19
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 10
23 Dec 2010 CH01 Director's details changed for Daniel Charles Bathmaker on 29 September 2010
23 Dec 2010 TM02 Termination of appointment of Clare Bray as a secretary
23 Dec 2010 TM01 Termination of appointment of Clare Bray as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
11 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 29/09/08; full list of members
06 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 29/09/07; full list of members
07 Nov 2006 88(2)R Ad 09/10/06--------- £ si 9@1=9 £ ic 1/10