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BIRCHWOOD COMPONENTS LTD

Company number 06661825

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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)
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
27 Aug 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of David Fisher as a director	View PDF Termination of appointment of David Fisher as a director - link opens in a new window - 1 page (1 page)
23 May 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD01	Registered office address changed from C/O Mclean Reid 1 Forstal Road Aylesford Kent ME20 7AU United Kingdom on 23 May 2013	View PDF Registered office address changed from C/O Mclean Reid 1 Forstal Road Aylesford Kent ME20 7AU United Kingdom on 23 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	CH01	Director's details changed for Mr David Charles Fisher on 3 May 2013	View PDF Director's details changed for Mr David Charles Fisher on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1,000	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 August 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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