| Name: |
BIRCH GROVE INDUSTRIES LIMITED
BIRCH GROVE INDUSTRIES LTD |
| Address: | SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA |
| Incorporation Date: | 2003-04-01 |
| date | name | form type |
| 2017-05-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
| 2017-08-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-04-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | 01/05/16 FULL LIST | AR01 |
| 2015-05-26 | 01/05/15 FULL LIST | AR01 |
| 2015-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE ROBINSON / 01/05/2015 | CH01 |
| 2015-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROMC/O FREEMAN LAWRENCE & PARTNERSUNIT C SPECTRUM STUDIOS2 MANOR GARDENSLONDONN7 6ER | AD01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERITE SECRETARIES LIMITED / 01/05/2015 | CH04 |
| 2014-06-27 | 01/05/14 FULL LIST | AR01 |
| 2014-02-03 | 30/04/13 TOTAL EXEMPTION FULL | AA |
| 2014-06-18 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZERAPHIN LIMITED / 30/07/2013 | CH02 |
| 2013-02-06 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-16 | 01/05/13 FULL LIST | AR01 |
| 2012-06-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZERAPHIN LIMITED / 17/04/2012 | CH02 |
| 2012-02-02 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2012-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM23 GRESHAM GARDENSLONDONNW11 8NX | AD01 |
| 2012-06-06 | 01/05/12 FULL LIST | AR01 |
| 2011-09-28 | DIRECTOR APPOINTED MR TREVOR GEORGE ROBINSON | AP01 |
| 2011-05-26 | 01/05/11 FULL LIST | AR01 |
| 2010-08-24 | 01/05/10 FULL LIST | AR01 |
| 2010-08-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZERAPHIN LIMITED / 01/05/2010 | CH02 |
| 2010-08-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERITE SECRETARIES LIMITED / 01/05/2010 | CH04 |
| 2010-06-24 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-05 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-23 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-26 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-07-31 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-04-05 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-05 | SECRETARY RESIGNED | 288b |
| 2006-05-22 | DIRECTOR RESIGNED | 288b |
| 2006-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-02 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363a |
| 2004-04-14 | DIRECTOR RESIGNED | 288b |
| 2004-04-14 | DIRECTOR RESIGNED | 288b |
| 2004-06-16 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-04-14 | DIRECTOR RESIGNED | 288b |
| 2004-07-20 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM:3 MARLBOROUGH ROADLANCING BUSINESS PARKLANCINGWEST SUSSEX BN15 8UF | 287 |
| 2003-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-30 | DIRECTOR RESIGNED | 288b |
| 2003-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-30 | SECRETARY RESIGNED | 288b |
| 2003-08-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-07 19:43:58