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O-I BIRMINGHAM MACHINE ASSEMBLY LIMITED

Company number 02663577

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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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 January 2013	View PDF Liquidators' statement of receipts and payments to 14 January 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	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 - 3 pages (3 pages)
16 Aug 2012	AD01	Registered office address changed from Head Office Edinburgh Way Harlow Essex CM20 2UG on 16 August 2012	View PDF Registered office address changed from Head Office Edinburgh Way Harlow Essex CM20 2UG on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Robert Edward Lachmiller as a director on 1 May 2012	View PDF Termination of appointment of Robert Edward Lachmiller as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 193,000	View PDF Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 193,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	CH01	Director's details changed for William R Verne on 5 December 2011	View PDF Director's details changed for William R Verne on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Mr James Woolstenhulme on 5 December 2011	View PDF Director's details changed for Mr James Woolstenhulme on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Feb 2011	AP03	Appointment of Mr Jonathan Batey as a secretary	View PDF Appointment of Mr Jonathan Batey as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2011	TM02	Termination of appointment of Amanda Moxham as a secretary	View PDF Termination of appointment of Amanda Moxham as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	CH01	Director's details changed for James Woolstenhulme on 18 December 2010	View PDF Director's details changed for James Woolstenhulme on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Robert Edward Lachmiller on 18 December 2010	View PDF Director's details changed for Robert Edward Lachmiller on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for David Scott Russell on 18 December 2010	View PDF Director's details changed for David Scott Russell on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH03	Secretary's details changed for Amanda Jane Moxham on 18 November 2010	View PDF Secretary's details changed for Amanda Jane Moxham on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AD01	Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 2 November 2010	View PDF Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)

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