BIRCHIN LANE LIMITED

Q: What is the latest filing for BIRCHIN LANE LIMITED?

The latest filing was on 30/04/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02921343

Incorporation date

20/04/1994

Size

Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1994)

30/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-15

View PDF (11 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (13 pages)

26/07/2010

Statement of affairs with form 4.19

View PDF (11 pages)

26/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2010

Resolutions

View PDF (2 pages)

13/07/2010

Registered office address changed from 1st Floor 74 Chancery Lane London WC2A 1AD on 2010-07-14

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

25/06/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

04/04/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

21/12/2008

Registered office changed on 22/12/2008 from matthew house matthew street dunstable bedfordshire LU6 1SD

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

23/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

15/04/2007

Return made up to 04/04/07; full list of members

View PDF (7 pages)

21/05/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

02/05/2006

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

View PDF (7 pages)

05/06/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

14/04/2005

Return made up to 04/04/05; full list of members

View PDF (8 pages)

07/04/2005

Ad 30/06/04--------- £ si 50000@1=50000 £ ic 45985/95985

View PDF (2 pages)

07/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

£ nc 50000/500000 30/06/04

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

23/11/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

26/04/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

18/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

12/02/2004

Registered office changed on 13/02/04 from: 79 high street teddington middlesex TW11 8HG

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

30/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

14/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

26/07/2001

Director resigned

View PDF (1 pages)

16/05/2001

Return made up to 21/04/01; full list of members

View PDF (8 pages)

16/05/2001

Secretary resigned

View PDF (0 pages)

16/04/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/04/2001

Ad 19/03/01--------- £ si 35985@1=35985 £ ic 10000/45985

View PDF (3 pages)

14/03/2001

Resolutions

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (16 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

22/02/2001

Ad 16/01/01--------- £ si 9640@1=9640 £ ic 360/10000

View PDF (2 pages)

28/01/2001

Nc inc already adjusted 16/01/01

View PDF (2 pages)

28/01/2001

Resolutions

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

18/05/2000

Director resigned

View PDF (0 pages)

09/04/2000

Registered office changed on 10/04/00 from: stamford main road little oakley harwich essex CO12 5EB

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

24/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

07/05/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

07/12/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

28/04/1998

Return made up to 21/04/98; full list of members

View PDF (5 pages)

28/04/1998

Registered office changed on 29/04/98

View PDF (0 pages)

15/10/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

11/05/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

18/07/1996

Secretary resigned

View PDF (0 pages)

04/07/1996

Location of register of members

View PDF (1 pages)

04/07/1996

Return made up to 21/04/96; no change of members

View PDF (6 pages)

04/07/1996

Director's particulars changed

View PDF (0 pages)

19/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

21/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/07/1995

Registered office changed on 20/07/95 from: stamford main road little oakley harwich essex CO12 5EB

View PDF (1 pages)

25/04/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

25/04/1995

Return made up to 21/04/95; full list of members

View PDF (8 pages)

25/04/1995

Director's particulars changed

View PDF (0 pages)

25/04/1995

Location of register of members address changed

View PDF (0 pages)

08/04/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

17/12/1994

Registered office changed on 18/12/94 from: 15 lodge road little oakley harwich essex CO12 5ED

View PDF (0 pages)

03/11/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

01/11/1994

Director resigned

View PDF (0 pages)

05/09/1994

Ad 15/08/94--------- £ si 260@1=260 £ ic 200/460

View PDF (0 pages)

16/05/1994

Resolutions

View PDF (0 pages)

16/05/1994

Ad 06/05/94--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

16/05/1994

Registered office changed on 17/05/94 from: angora 15 lodge road little oakley harwich CO12 5ED

View PDF (0 pages)

16/05/1994

New secretary appointed

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

Registered office changed on 09/05/94 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

20/04/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/08/2010

Last accounts made up to

30/08/2009View PDF

Confirmation

Last statement dated

30/08/2009

See more events →

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Financial Ratios

BIRCHIN LANE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BIRCHIN LANE LIMITED

BIRCHIN LANE LIMITED is an(a) Dissolved company incorporated on 20/04/1994 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There are currently 3 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 BIRCHIN LANE LIMITED?

BIRCHIN LANE LIMITED is currently Dissolved. It was registered on 20/04/1994 and dissolved on 30/04/2013.

Where is BIRCHIN LANE LIMITED located?

BIRCHIN LANE LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does BIRCHIN LANE LIMITED do?

BIRCHIN LANE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BIRCHIN LANE LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.