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BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED

Company number 02108517

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
19 Nov 2013 AA Full accounts made up to 31 October 2013
29 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
15 Jul 2013 SH19 Statement of capital on 15 July 2013
  • GBP 1
15 Jul 2013 SH20 Statement by directors
15 Jul 2013 CAP-SS Solvency statement dated 09/07/13
15 Jul 2013 CC04 Statement of company's objects
15 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share premium account & resection 28 deletion of mems 10/07/2013
22 Mar 2013 MISC Section 519
19 Mar 2013 MISC Section 519
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 July 2012
29 Feb 2012 AA Full accounts made up to 31 July 2011
16 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 31 July 2010
21 Oct 2010 TM01 Termination of appointment of Michael Loftus as a director
13 Sep 2010 TM01 Termination of appointment of Tahir Ali as a director
10 Mar 2010 TM01 Termination of appointment of Jonathan Hunt as a director
23 Feb 2010 AA Accounts for a small company made up to 31 July 2009
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Dr James Hay Wilkie on 14 January 2010