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BIRMINGHAM BOARD CO (SOUTHERN) LIMITED

Company number 02436020

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
26 Jun 2012 TM01 Termination of appointment of Arnold David Laver as a director on 24 May 2012
26 Jun 2012 TM01 Termination of appointment of David John Walker as a director on 24 May 2012
29 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-29
  • GBP 1,000
28 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mark Richard Bower on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Arnold David Laver on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Andrew James Laver on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David John Walker on 21 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mark Richard Bower on 21 October 2009
08 Apr 2009 AA Accounts made up to 30 June 2008
17 Feb 2009 363a Return made up to 22/01/09; full list of members
14 Feb 2008 363a Return made up to 22/01/08; full list of members
31 Dec 2007 AA Accounts made up to 30 June 2007
05 Feb 2007 363a Return made up to 22/01/07; full list of members
03 Jan 2007 AA Accounts made up to 30 June 2006
15 Feb 2006 363a Return made up to 22/01/06; full list of members
23 Nov 2005 AA Accounts made up to 30 June 2005
14 Mar 2005 363s Return made up to 22/01/05; full list of members