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BRITISH MALLEABLE IRON COMPANY LIMITED (THE)

Company number 00288731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2014 4.68 Liquidators' statement of receipts and payments to 1 September 2014
04 Sep 2013 4.20 Statement of affairs with form 4.19
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2013 AD01 Registered office address changed from Vernon Road Halesowen West Midlands B62 8HN on 21 August 2013
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 8,001
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr John Trevor Clarke on 12 November 2009
04 Dec 2009 CH01 Director's details changed for John Christopher Clarke on 4 December 2009
10 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Dec 2008 AA Accounts made up to 31 July 2008
19 May 2008 AA Accounts made up to 31 July 2007
12 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Aug 2007 288a New director appointed
11 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2007 AA Accounts made up to 31 July 2006
22 Dec 2006 363s Return made up to 30/11/06; full list of members