About

Registered Number: 03937624
Date of Incorporation: 01/03/2000 (24 years and 1 month ago)
Company Status: Liquidation
Registered Address: 2/3 Pavilion Buildings, Brighton, BN1 1EE

 

Based in Brighton, Birch Restorations Ltd was founded on 01 March 2000, it's status in the Companies House registry is set to "Liquidation".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
LIQ03 - N/A 21 December 2017
RESOLUTIONS - N/A 17 November 2016
4.20 - N/A 17 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 17 November 2016
AD01 - Change of registered office address 02 November 2016
DISS40 - Notice of striking-off action discontinued 05 March 2016
AA - Annual Accounts 02 March 2016
DISS16(SOAS) - N/A 24 December 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AD01 - Change of registered office address 29 June 2015
AR01 - Annual Return 09 March 2015
AR01 - Annual Return 06 March 2015
RM02 - N/A 30 October 2014
MR01 - N/A 16 October 2014
RM01 - N/A 19 August 2013
DISS40 - Notice of striking-off action discontinued 03 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 11 May 2012
MG01 - Particulars of a mortgage or charge 27 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 22 September 2011
MG01 - Particulars of a mortgage or charge 18 August 2011
AR01 - Annual Return 09 March 2011
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 30 January 2009
395 - Particulars of a mortgage or charge 18 June 2008
363a - Annual Return 04 April 2008
395 - Particulars of a mortgage or charge 22 February 2008
395 - Particulars of a mortgage or charge 03 July 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 24 August 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 24 March 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2003
395 - Particulars of a mortgage or charge 12 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
AA - Annual Accounts 17 February 2003
395 - Particulars of a mortgage or charge 21 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 13 April 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
NEWINC - New incorporation documents 01 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2014 Outstanding

N/A

Further charge 24 April 2012 Outstanding

N/A

Legal charge 15 August 2011 Outstanding

N/A

Legal charge 05 June 2008 Outstanding

N/A

Legal charge 20 February 2008 Outstanding

N/A

Debenture 29 June 2007 Outstanding

N/A

Legal charge 29 September 2006 Outstanding

N/A

Legal charge 10 August 2006 Outstanding

N/A

Legal mortgage 28 February 2003 Outstanding

N/A

Debenture 28 February 2003 Outstanding

N/A

Debenture & floating charge 02 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.