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BIRCHCROFT MECHANICAL LIMITED

Company number 05998010

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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)
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	LIQ14	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 - 21 pages (21 pages)
09 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 22 February 2018	View PDF Liquidators' statement of receipts and payments to 22 February 2018 - link opens in a new window - 24 pages (24 pages)
17 Mar 2017	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Quadrant House 4 Thomas More Square London E1W 1YW on 17 March 2017	View PDF Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Quadrant House 4 Thomas More Square London E1W 1YW on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	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)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23 - link opens in a new window - 1 page (1 page)
10 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 111	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 111 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
05 Dec 2014	AD01	Registered office address changed from Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 5 December 2014	View PDF Registered office address changed from Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 5 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 111	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 111 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 111	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 111 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	CH01	Director's details changed for Mrs Linda Ellen Curtis on 15 August 2012	View PDF Director's details changed for Mrs Linda Ellen Curtis on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH03	Secretary's details changed for Miss Linda Ellen Curtis on 15 August 2012	View PDF Secretary's details changed for Miss Linda Ellen Curtis on 15 August 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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