BIRKENHEAD PRODUCTION LIMITED

Company number 06025094

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2013	AD01	Registered office address changed from C/O James H P Mclaughlin Chartered Accountants 34 Ludlow Close Willsbridge Bristol BS30 6EB United Kingdom on 3 July 2013	(1 page)
07 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 150,100	(4 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(3 pages)
11 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
13 May 2010	AD01	Registered office address changed from Target Financial Lawrence House Lower Bristol Road Bath BA2 9ET on 13 May 2010	(1 page)
13 May 2010	CH01	Director's details changed for Donald Imray Tuddenham on 1 October 2009	(2 pages)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(3 pages)
16 Mar 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from target financial, lawrence house lower bristol road bath BA2 9ET	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / donald tuddenham / 10/12/2008 / HouseName/Number was: , now: 25; Street was: 25 lymore avenue, now: lymore avenue; Region was: , now: avon; Post Code was: BA2 1BD, now: BA2 1BA	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
18 Feb 2008	88(2)R	Ad 13/02/08--------- £ si 150000@1=150000 £ ic 150100/300100	(2 pages)
07 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 12 plumtree court london EC4A 4HT	(1 page)
01 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)