BIRMETALS LIMITED

Company number 00311700

Date	Type	Description	View / Download
11 Sep 2014	4.70	Declaration of solvency
31 Aug 2014	AC92	Restoration by order of the court	(5 pages)
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Nov 2012	4.68	Liquidators' statement of receipts and payments to 6 September 2012	(6 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Sep 2011	4.70	Declaration of solvency	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 2	(6 pages)
03 Aug 2011	AP01	Appointment of Mrs Rebecca Joan Powell as a director ANNOTATION This document is a duplicate of AP01 registered on 04/02/11	(3 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
25 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
13 Jul 2010	TM01	Termination of appointment of a director	(1 page)
09 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
04 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
14 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
14 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
14 Jul 2009	288b	Appointment terminated director deborah grimason	(1 page)