BIRCHFIELD INTERACTIVE LIMITED

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BIRCHFIELD INTERACTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03439052Copy
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Incorporation date

23/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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See on map
Latest events (Record since 23/09/1997)
dot icon14/10/2015
Final Gazette dissolved following liquidation
dot icon14/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon10/06/2014
Registered office address changed from the Media Centre Culverhouse Cross Cardiff South Wales CF5 6XJ on 2014-06-11
dot icon09/06/2014
Statement of affairs with form 4.19
dot icon09/06/2014
Appointment of a voluntary liquidator
dot icon09/06/2014
Resolutions
dot icon26/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon30/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/11/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon28/09/2010
Termination of appointment of Richard Coles as a director
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/12/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon02/11/2008
Full accounts made up to 2008-03-31
dot icon13/10/2008
Return made up to 24/09/08; full list of members
dot icon20/04/2008
Resolutions
dot icon20/04/2008
Application for reregistration from PLC to private
dot icon20/04/2008
Certificate of re-registration from Public Limited Company to Private
dot icon20/04/2008
Re-registration of Memorandum and Articles
dot icon28/10/2007
Full accounts made up to 2007-03-31
dot icon17/10/2007
Return made up to 24/09/07; no change of members
dot icon10/04/2007
Director resigned
dot icon22/11/2006
Return made up to 24/09/06; full list of members
dot icon01/10/2006
Full accounts made up to 2006-03-31
dot icon28/08/2006
Ad 17/07/06--------- £ si 42217@1=42217 £ ic 94239/136456
dot icon10/07/2006
Nc inc already adjusted 26/06/06
dot icon10/07/2006
Resolutions
dot icon10/07/2006
Resolutions
dot icon10/07/2006
Resolutions
dot icon31/10/2005
Return made up to 24/09/05; full list of members
dot icon31/08/2005
Director resigned
dot icon06/07/2005
Accounting reference date extended from 30/09/05 to 31/03/06
dot icon28/04/2005
Full accounts made up to 2004-09-30
dot icon21/03/2005
New director appointed
dot icon04/01/2005
Return made up to 24/09/04; full list of members
dot icon25/04/2004
Full accounts made up to 2003-09-30
dot icon08/12/2003
Return made up to 24/09/03; full list of members
dot icon01/10/2003
Ad 22/09/03--------- £ si 35823@1=35823 £ ic 58416/94239
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Resolutions
dot icon01/10/2003
Resolutions
dot icon01/10/2003
£ nc 100000/106283 22/09/03
dot icon01/10/2003
New director appointed
dot icon01/10/2003
New secretary appointed;new director appointed
dot icon01/10/2003
Secretary resigned
dot icon01/10/2003
Director resigned
dot icon01/10/2003
Director resigned
dot icon01/10/2003
Director resigned
dot icon28/07/2003
Auditor's resignation
dot icon23/07/2003
Ad 19/06/03--------- £ si 105@1=105 £ ic 58311/58416
dot icon05/05/2003
Full accounts made up to 2002-09-30
dot icon14/04/2003
New director appointed
dot icon20/03/2003
Ad 12/11/02--------- £ si 2458@1=2458 £ ic 55853/58311
dot icon13/11/2002
New secretary appointed
dot icon27/10/2002
Return made up to 24/09/02; full list of members
dot icon17/04/2002
Secretary resigned
dot icon17/04/2002
New secretary appointed
dot icon20/02/2002
Full accounts made up to 2001-09-30
dot icon04/02/2002
Declaration of satisfaction of mortgage/charge
dot icon31/01/2002
Particulars of mortgage/charge
dot icon31/01/2002
Particulars of mortgage/charge
dot icon31/01/2002
Particulars of mortgage/charge
dot icon31/01/2002
Particulars of mortgage/charge
dot icon24/10/2001
Return made up to 24/09/01; full list of members
dot icon11/10/2001
Ad 11/05/01--------- £ si 5852@1=5852 £ ic 50001/55853
dot icon11/10/2001
Resolutions
dot icon17/09/2001
New director appointed
dot icon14/08/2001
Registered office changed on 15/08/01 from: clifton house four elms road cardiff south glamorgan CF24 1LE
dot icon14/08/2001
Secretary resigned
dot icon14/08/2001
New director appointed
dot icon14/08/2001
New director appointed
dot icon14/08/2001
New secretary appointed
dot icon17/07/2001
Particulars of mortgage/charge
dot icon19/04/2001
Full accounts made up to 2000-09-30
dot icon21/11/2000
Certificate of change of name
dot icon26/09/2000
Return made up to 24/09/00; full list of members
dot icon09/04/2000
Ad 09/03/00--------- £ si 49901@1=49901 £ ic 100/50001
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon09/04/2000
£ nc 100/100000 09/03/00
dot icon15/03/2000
Amended accounts made up to 1999-09-30
dot icon09/03/2000
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon09/03/2000
Auditor's report
dot icon09/03/2000
Auditor's statement
dot icon09/03/2000
Balance Sheet
dot icon09/03/2000
Re-registration of Memorandum and Articles
dot icon09/03/2000
Resolutions
dot icon09/03/2000
Resolutions
dot icon09/03/2000
Declaration on reregistration from private to PLC
dot icon09/03/2000
Application for reregistration from private to PLC
dot icon28/02/2000
Accounts for a small company made up to 1999-09-30
dot icon13/09/1999
Return made up to 24/09/99; no change of members
dot icon12/01/1999
Accounts for a small company made up to 1998-09-30
dot icon04/10/1998
Return made up to 24/09/98; full list of members
dot icon22/06/1998
Director resigned
dot icon16/06/1998
New director appointed
dot icon30/03/1998
Registered office changed on 31/03/98 from: birchfield house 11 birchfield crescent cardiff south glamorgan CF4 1AE
dot icon01/10/1997
New director appointed
dot icon01/10/1997
New secretary appointed
dot icon01/10/1997
New director appointed
dot icon01/10/1997
New director appointed
dot icon01/10/1997
Registered office changed on 02/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon30/09/1997
Director resigned
dot icon30/09/1997
Secretary resigned;director resigned
dot icon30/09/1997
Ad 26/09/97--------- £ si 98@1=98 £ ic 2/100
dot icon23/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
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Financial Ratios

BIRCHFIELD INTERACTIVE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BIRCHFIELD INTERACTIVE LIMITED

BIRCHFIELD INTERACTIVE LIMITED is a Dissolved company incorporated on 23/09/1997 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 5 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 BIRCHFIELD INTERACTIVE LIMITED?

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BIRCHFIELD INTERACTIVE LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 14/10/2015.

Where is BIRCHFIELD INTERACTIVE LIMITED located?

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BIRCHFIELD INTERACTIVE LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does BIRCHFIELD INTERACTIVE LIMITED do?

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BIRCHFIELD INTERACTIVE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIRCHFIELD INTERACTIVE LIMITED?

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The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.