About

Registered Number: 06813226
Date of Incorporation: 09/02/2009 (15 years and 4 months ago)
Company Status: Liquidation
Registered Address: Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

 

Birchwood Consulting Management Services Ltd was founded on 09 February 2009, it's status in the Companies House registry is set to "Liquidation". The companies director is listed as Harris, Francis Harold in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Francis Harold 09 February 2009 30 April 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 June 2019
LIQ03 - N/A 20 June 2019
AD01 - Change of registered office address 26 April 2018
RESOLUTIONS - N/A 23 April 2018
LIQ02 - N/A 23 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2018
CS01 - N/A 13 March 2018
AD01 - Change of registered office address 06 March 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 30 January 2018
AD01 - Change of registered office address 24 January 2018
CS01 - N/A 05 May 2017
AD01 - Change of registered office address 13 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 11 April 2014
CERTNM - Change of name certificate 03 April 2014
CONNOT - N/A 24 March 2014
AA - Annual Accounts 21 February 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 11 March 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 02 April 2012
TM01 - Termination of appointment of director 09 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 24 February 2011
TM01 - Termination of appointment of director 06 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 March 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
CH01 - Change of particulars for director 03 March 2010
225 - Change of Accounting Reference Date 09 May 2009
NEWINC - New incorporation documents 09 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.