BIRCHCROFT PLC

Key Data

Status

Dissolved

Company No.

02048922

Incorporation date

21/08/1986

Size

Full

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

04/04/2017

Final Gazette dissolved following liquidation

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04/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/01/2017

Liquidators' statement of receipts and payments to 2016-12-19

View PDF (16 pages)

26/07/2016

Liquidators' statement of receipts and payments to 2016-05-16

View PDF (11 pages)

08/07/2015

Liquidators' statement of receipts and payments to 2015-05-16

View PDF (10 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-05-16

View PDF (13 pages)

08/01/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-28

View PDF (8 pages)

14/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2013

Notice of completion of voluntary arrangement

View PDF (9 pages)

10/06/2013

Administrator's progress report to 2013-05-17

View PDF (12 pages)

16/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/02/2013

Result of meeting of creditors

View PDF (1 pages)

28/01/2013

Statement of administrator's proposal

View PDF (29 pages)

01/01/2013

Statement of affairs with form 2.14B

View PDF (11 pages)

10/12/2012

Registered office address changed from Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 2012-12-11

View PDF (2 pages)

06/12/2012

Appointment of an administrator

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

18/04/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

01/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Paul Foster on 2010-06-01

View PDF (2 pages)

30/06/2010

Director's details changed for John Godfrey Bishop on 2010-06-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

03/08/2009

Return made up to 01/06/09; full list of members

View PDF (6 pages)

07/04/2009

Registered office changed on 08/04/2009 from birchcroft house ashton road romford essex RM3 8UJ

View PDF (1 pages)

27/08/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

11/08/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

30/07/2008

Ad 15/05/08\gbp si 5555@1=5555\gbp ic 50000/55555\

View PDF (2 pages)

01/06/2008

Nc inc already adjusted 23/05/08

View PDF (2 pages)

01/06/2008

Resolutions

View PDF (10 pages)

27/05/2008

Director appointed paul foster

View PDF (2 pages)

23/09/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

12/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

31/07/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

14/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

09/10/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

08/08/2005

Registered office changed on 09/08/05 from: 13-17 high beech road loughton essex IG10 4BN

View PDF (1 pages)

31/05/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

02/09/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

24/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/10/2002

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

29/10/2002

Auditor's report

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29/10/2002

Auditor's statement

View PDF (1 pages)

29/10/2002

Balance Sheet

View PDF (1 pages)

29/10/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

29/10/2002

Declaration on reregistration from private to PLC

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29/10/2002

Application for reregistration from private to PLC

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29/10/2002

Resolutions

View PDF (1 pages)

11/09/2002

Ad 22/10/01--------- £ si 40000@1

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11/09/2002

Nc inc already adjusted 22/10/01

View PDF (1 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

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11/09/2002

Resolutions

View PDF (1 pages)

13/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

22/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

02/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

19/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

01/09/1998

Memorandum and Articles of Association

View PDF (10 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

13/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

28/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

02/08/1996

Full accounts made up to 1996-03-31

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02/08/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

25/04/1996

Registered office changed on 26/04/96 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ

View PDF (1 pages)

21/04/1996

Auditor's resignation

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Director resigned

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25/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

06/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

16/10/1994

Accounts for a small company made up to 1994-03-31

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12/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1994

Return made up to 01/06/94; full list of members

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08/07/1993

Accounts for a small company made up to 1993-03-31

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13/06/1993

Return made up to 01/06/93; full list of members

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16/01/1993

Accounts for a small company made up to 1992-03-31

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01/06/1992

Return made up to 01/06/92; full list of members

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02/12/1991

Accounts for a small company made up to 1991-03-31

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12/06/1991

Return made up to 01/06/91; full list of members

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19/08/1990

Accounts for a small company made up to 1990-03-31

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19/08/1990

Return made up to 01/06/90; full list of members

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06/08/1990

Ad 18/05/90--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

06/08/1990

Resolutions

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06/08/1990

Resolutions

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06/08/1990

£ nc 100/10000 18/05/90

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16/08/1989

Return made up to 09/08/89; full list of members

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16/08/1989

Accounts for a small company made up to 1989-03-31

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25/10/1988

Accounts for a small company made up to 1988-03-31

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25/10/1988

Return made up to 18/10/88; full list of members

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06/03/1988

Registered office changed on 07/03/88 from: 26 high street chelmsford essex

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24/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1988

Accounts for a small company made up to 1987-03-31

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26/01/1988

Return made up to 13/10/87; full list of members

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25/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1986

Registered office changed on 26/11/86 from: 47 brunswick place london N1 6EE

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20/10/1986

Gazettable document

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08/10/1986

Resolutions

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21/08/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Paul	Director	15/05/2008 - Present	2
Curtis, Linda Ellen	Director	29/01/1996 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BIRCHCROFT PLC

BIRCHCROFT PLC is an(a) Dissolved company incorporated on 21/08/1986 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHCROFT PLC?

BIRCHCROFT PLC is currently Dissolved. It was registered on 21/08/1986 and dissolved on 04/04/2017.

Where is BIRCHCROFT PLC located?

BIRCHCROFT PLC is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BIRCHCROFT PLC do?

BIRCHCROFT PLC operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BIRCHCROFT PLC?

The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.