BIRCHCROFT GAS & MAINTENANCE LIMITED
| Status | DISSOLVED |
| Company No. | 05900024 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2006 |
| Age | 17 years, 10 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2023 |
| Years | 1 year, 5 months, 17 days |
SUMMARY
BIRCHCROFT GAS & MAINTENANCE LIMITED is an dissolved private limited company with number 05900024. It was incorporated 17 years, 10 months, 28 days ago, on 08 August 2006 and it was dissolved 1 year, 5 months, 17 days ago, on 19 January 2023. The company address is Quadrant House 4 Quadrant House 4, London, E1W 1YW.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Apr 2022
Action Date: 12 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2021
Action Date: 12 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Apr 2020
Action Date: 12 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-02-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Mar 2019
Action Date: 12 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-12
Documents
Liquidation voluntary removal of liquidator by court
Date: 09 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2018
Action Date: 12 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-02-12
Documents
Liquidation in administration progress report with brought down date
Date: 15 Mar 2017
Action Date: 13 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-02-13
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-14
Old address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
New address: Quadrant House 4 Thomas More Square London E1W 1YW
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 13 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 05 Oct 2016
Action Date: 22 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-08-22
Documents
Liquidation in administration result creditors meeting
Date: 29 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 05 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 03 Mar 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Change registered office address company with date old address new address
Date: 06 May 2015
Action Date: 06 May 2015
Category: Address
Type: AD01
Change date: 2015-05-06
Old address: Robertson Milroy Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
New address: Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Legacy
Date: 06 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 18 Sep 2012
Action Date: 25 Aug 2006
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2006-08-25
Officer name: Mr John Godfrey Bishop
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 09 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-09
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Legacy
Date: 16 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 09 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-09
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 08 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-08
Documents
Capital allotment shares
Date: 30 Aug 2011
Action Date: 21 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-21
Capital : 111 GBP
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 08 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-08
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/09; full list of members
Documents
Legacy
Date: 08 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 08/04/2009 from 13-17 high beech road loughton essex IG10 4BN
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/08; full list of members
Documents
Legacy
Date: 13 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type dormant
Date: 29 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 26 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/07 to 30/04/07
Documents
Legacy
Date: 24 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/07; full list of members
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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