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Birchin Lane LTD

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Reports

Extended Company Report with Annual Accounts BIRCHIN LANE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 20, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JOBLINE 500 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02921343
Record last updated Sunday, April 12, 2015 7:36:00 PM UTC
Official Address 2 Alton House Office Park Gatehouse Way
There are 125 companies registered at this street
Postal Code HP198YF
Sector Other software consultancy and supply

Charts

Visits

BIRCHIN LANE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 1, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 30, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 24, 2011 Liquidator's progress report 2921... Liquidator's progress report 2921...
Registry Jul 27, 2010 Statement of company's affairs Statement of company's affairs
Registry Jul 27, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 27, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 14, 2010 Change of registered office address Change of registered office address
Registry Jun 28, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Jun 26, 2009 Annual return Annual return
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Registry Apr 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Nov 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2004 Annual return Annual return
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Feb 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Appointment of a director 2921... Appointment of a director 2921...
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2004 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Management Consultant Resignation of 2 people: one Secretary (a man), one Director (a man) and one Management Consultant
Registry Apr 28, 2003 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Jul 27, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Resignation of a woman Resignation of a woman
Registry May 17, 2001 Annual return Annual return
Registry Apr 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 15, 2001 Alter mem and arts Alter mem and arts
Registry Feb 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 23, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Registry Dec 1, 2000 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Sep 13, 2000 Resignation of a director 2921... Resignation of a director 2921...
Registry Sep 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Jul 11, 2000 Resignation of a woman Resignation of a woman
Registry Jul 3, 2000 Company name change Company name change
Registry Jun 30, 2000 Change of name certificate Change of name certificate
Registry Jun 23, 2000 Resignation of a woman Resignation of a woman
Registry Jun 22, 2000 Appointment of a director Appointment of a director
Registry Jun 13, 2000 Appointment of a director 2921... Appointment of a director 2921...
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 6, 2000 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry May 19, 2000 Annual return Annual return
Registry Apr 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Aug 25, 1999 Resignation of a director Resignation of a director
Registry Aug 20, 1999 Resignation of a director 2921... Resignation of a director 2921...
Registry Jul 2, 1999 Resignation of one Technical Consultant and one Director (a man) Resignation of one Technical Consultant and one Director (a man)
Registry May 8, 1999 Annual return Annual return
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Annual return Annual return
Financials Oct 16, 1997 Annual accounts Annual accounts
Registry May 12, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Jul 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Register of members Register of members
Registry Jul 5, 1996 Annual return Annual return
Financials Feb 20, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 26, 1995 Annual return Annual return
Registry Apr 9, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Nov 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1994 Resignation of one Business Tutor and one Director (a man) Resignation of one Business Tutor and one Director (a man)
Registry Sep 6, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 1994 Alter mem and arts Alter mem and arts
Registry May 17, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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