BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Company number 02290360

Date	Type	Description	View / Download
19 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
26 May 2023	TM01	Termination of appointment of Ajey Rajan Agarwal as a director on 28 April 2023	(1 page)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(9 pages)
29 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	(9 pages)
25 Jan 2021	AP01	Appointment of Mr Iain Thomson Malloch as a director on 19 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Michael John Probert Jones as a director on 31 December 2020	(1 page)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	(9 pages)
08 Sep 2020	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020	(1 page)
15 Oct 2019	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
15 Oct 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
10 Oct 2019	AD01	Registered office address changed from C/O Halifax Plc Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 10 October 2019	(2 pages)
09 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	(1 page)
10 Jun 2019	AA	Full accounts made up to 29 June 2018	(17 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
16 Jan 2018	CH01	Director's details changed for Mr Michael John Probert Jones on 16 January 2018	(2 pages)
21 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
29 Aug 2017	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 18 August 2017	(2 pages)
25 Aug 2017	PSC07	Cessation of Western Trust & Savings Holdings Limited as a person with significant control on 18 August 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)