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JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED

Company number 00633330

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
29 Jul 2014 COCOMP Order of court to wind up
10 Apr 2014 MR01 Registration of charge 006333300003, created on 27 March 2014
31 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 50,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Mr Martyn John Tuffery on 12 September 2012
04 Jan 2012 AP01 Appointment of Mr Sam Robin Dennis Mcarthur as a director on 18 March 2011
02 Nov 2011 TM01 Termination of appointment of Graham Peter Hunt as a director on 24 October 2011
01 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Sep 2010 AAMD Amended full accounts made up to 31 December 2009
17 Sep 2010 AA
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Graham Peter Hunt on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Martyn John Tuffery on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Allan Robin Dayrell Mcarthur on 26 October 2009
12 Oct 2009 AA
04 Jun 2009 288a Director appointed mr martyn john tuffery
19 Mar 2009 288a Secretary appointed mr martyn john tuffery
18 Mar 2009 288b Appointment terminated secretary keith middleton