BIRCHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED


Registered number: 04703301
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Name: BIRCHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED
BIRCHWOOD HEIGHTS MANAGEMENT COMPANY LTD
Address: 17 PUCKNELLS CLOSE, SWANLEY, KENT, ENGLAND, BR8 7TH
Incorporation Date: 2003-03-19

Company status: Dissolved


Company Documents

date name form type
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-13 APPLICATION FOR STRIKING-OFF DS01
2021-02-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-07-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-06 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM7 PUCKNELLS CLOSESWANLEYKENTBR8 7TH AD01
2020-04-30 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2019-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-23 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES CS01
2018-03-25 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2018-05-08 NOTIFICATION OF PSC STATEMENT ON 05/05/2018 PSC08
2018-02-25 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIZZELL TM01
2018-02-25 APPOINTMENT TERMINATED, DIRECTOR FRITZ PRISTERNIK TM01
2018-03-25 CESSATION OF FRITZ PETER PRISTERNIK AS A PSC PSC07
2018-02-25 APPOINTMENT TERMINATED, SECRETARY PAUL DOHERTY TM02
2018-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-25 APPOINTMENT TERMINATED, DIRECTOR SONIA DOHERTY TM01
2018-02-19 DIRECTOR APPOINTED MR JOSEPH MAX HOCKEY AP01
2017-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2016-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-03-27 19/03/16 FULL LIST AR01
2015-03-23 19/03/15 FULL LIST AR01
2015-03-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-03-24 19/03/14 FULL LIST AR01
2013-03-25 DIRECTOR APPOINTED MR NICHOLAS WILLIAM BIZZELL AP01
2013-03-25 19/03/13 FULL LIST AR01
2013-03-25 APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY TM01
2013-03-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-25 APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY TM01
2012-04-07 19/03/12 FULL LIST AR01
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-08 19/03/11 FULL LIST AR01
2011-04-13 31/12/10 TOTAL EXEMPTION FULL AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / SONIA DOHERTY / 25/03/2010 CH01
2010-03-30 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / FRITZ PETER PRISTERNIK / 25/03/2010 CH01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 25/03/2010 CH01
2010-03-25 19/03/10 FULL LIST AR01
2009-09-16 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-23 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-10-10 31/12/07 TOTAL EXEMPTION FULL AA
2007-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-30 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-06-28 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2007-05-30 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS; AMEND 363a
2006-01-10 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-02-20 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:CPM HOUSEESSEX ROADHODDESDONHERTFORDSHIRE EN11 0DR 287
2006-04-20 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2005-04-29 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-04-22 NEW DIRECTOR APPOINTED 288a
2005-04-22 NEW DIRECTOR APPOINTED 288a
2005-05-04 DIRECTOR RESIGNED 288b
2005-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-05-18 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-04-22 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-07 17:30:09