- Company Overview for BIRCHFIELD INTERACTIVE LIMITED (03439052)
- Filing history for BIRCHFIELD INTERACTIVE LIMITED (03439052)
- People for BIRCHFIELD INTERACTIVE LIMITED (03439052)
- Charges for BIRCHFIELD INTERACTIVE LIMITED (03439052)
- Insolvency for BIRCHFIELD INTERACTIVE LIMITED (03439052)
- More for BIRCHFIELD INTERACTIVE LIMITED (03439052)
| 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) |
|---|---|---|---|
| 15 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 11 Jun 2014 | AD01 | Registered office address changed from the Media Centre Culverhouse Cross Cardiff South Wales CF5 6XJ on 11 June 2014 | |
| 10 Jun 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 10 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
| 10 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
| 27 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
|
|
| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 29 Sep 2010 | TM01 | Termination of appointment of Richard Coles as a director | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 03 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
| 14 Oct 2008 | 363a | Return made up to 24/09/08; full list of members | |
| 21 Apr 2008 | 53 | Application for reregistration from PLC to private | |
| 21 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
| 21 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 29 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 18 Oct 2007 | 363s | Return made up to 24/09/07; no change of members |