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BIRCH RAIL CONSULTING LIMITED

Company number 06489906

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2013 DS01 Application to strike the company off the register
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 100
29 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
28 Apr 2009 288c Director's Change of Particulars / stuart birch / 28/04/2009 / Occupation was: professional engineeer, now: professional engineer
10 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2008 88(2) Ad 05/02/08 gbp si 99@1=99 gbp ic 1/100
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned
31 Jan 2008 NEWINC Incorporation