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BIRCROFT HARTFIELD (STOWMARKET) LIMITED

Company number 06244434

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
29 Jul 2010 AD01 Registered office address changed from 24 Grosvenor Gardens London SW1 0DH on 29 July 2010
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1,000
24 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
15 May 2009 363a Return made up to 11/05/09; full list of members
20 Feb 2009 AA Accounts made up to 31 May 2008
21 Jan 2009 CERTNM Company name changed DD2 hartfield (stowmarket) LIMITED\certificate issued on 22/01/09
04 Nov 2008 288b Appointment Terminate, Secretary Megan Joy Langridge Logged Form
25 Sep 2008 363a Return made up to 11/05/08; full list of members
25 Sep 2008 288b Appointment Terminated Secretary megan langridge
23 Sep 2008 287 Registered office changed on 23/09/2008 from 15/17 grosvenor gardens london SW1W 0BD
19 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 88(2)R Ad 06/06/07--------- £ si 499@1=499 £ ic 501/1000
16 Jul 2007 88(2)R Ad 06/06/07--------- £ si 499@1=499 £ ic 2/501
11 Jul 2007 395 Particulars of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 88(2)R Ad 06/06/07--------- £ si 1@1=1 £ ic 1/2
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution