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BIRCHWOOD CARPENTRY & CONSTRUCTION LTD

Company number 08797075

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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)
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
12 Mar 2022 AD01 Registered office address changed from Unit 51 Newhaven Workshops Beach Close Newhaven East Sussex BN9 0BY England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 12 March 2022
12 Mar 2022 LIQ02 Statement of affairs
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
01 Oct 2020 AA Micro company accounts made up to 30 September 2019
22 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jul 2019 TM01 Termination of appointment of Joanna Louise Bromley as a director on 4 July 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Jan 2018 AP01 Appointment of Mrs Joanna Louise Bromley as a director on 2 January 2018
06 Jan 2018 PSC01 Notification of Joanna Louise Bromley as a person with significant control on 2 January 2018
06 Jan 2018 PSC04 Change of details for Mr Samuel David Bromley as a person with significant control on 2 January 2018
06 Jan 2018 PSC07 Cessation of Samuel Adrian Barnard as a person with significant control on 2 January 2018
06 Jan 2018 TM01 Termination of appointment of Samuel Adrian Barnard as a director on 2 January 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Feb 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017