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THYSSENKRUPP BIRMID

Company number 02405387

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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)
25 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AD01	Registered office address changed from Block 2, St Cuthberts House Durham Way North Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HW United Kingdom on 3 November 2010	View PDF Registered office address changed from Block 2, St Cuthberts House Durham Way North Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HW United Kingdom on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
17 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 1	View PDF Annual return made up to 3 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Mr Simon Flunder on 1 November 2009	View PDF Director's details changed for Mr Simon Flunder on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Malcolm Whetton on 1 November 2009	View PDF Director's details changed for Mr Malcolm Whetton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Miss Julie Fiona Dinning on 1 November 2009	View PDF Director's details changed for Miss Julie Fiona Dinning on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/02/2009	View PDF Resolutions RES13 ‐ Section 175 17/02/2009 - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	MISC	Reduction of capital - UNLIMITED co red to £1	View PDF Reduction of capital - UNLIMITED co red to £1 - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
03 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
14 Oct 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
14 Oct 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
14 Oct 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director appointed mr simon flunder	View PDF Director appointed mr simon flunder - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed miss julie fiona dinning	View PDF Director appointed miss julie fiona dinning - link opens in a new window - 1 page (1 page)

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