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BIRMINGHAM COMBINED INDEPENDENTS LIMITED

Company number 03208409

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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)
14 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2014 AD01 Registered office address changed from Ground Floor 9 19 Hereward Rise Halesowen West Midlands B62 8AN to 79 Caroline Street Birmingham B3 1UP on 30 December 2014
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 31 July 2014
12 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 AD01 Registered office address changed from Unit 4& 5 Gainsford Drive Halesowen Industrial Park Halesowen West Midlands B62 8BQ on 17 March 2014
03 Oct 2013 AA Accounts for a small company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
13 Apr 2013 MR04 Satisfaction of charge 1 in full
13 Apr 2013 MR04 Satisfaction of charge 2 in full
23 Aug 2012 AA Accounts for a small company made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
19 Oct 2011 TM01 Termination of appointment of Dennis Prince as a director
22 Sep 2011 AA Accounts for a small company made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
17 Sep 2010 AA Accounts for a small company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 no member list
02 Jun 2010 TM01 Termination of appointment of Anthony Green as a director
30 Oct 2009 AA Accounts for a small company made up to 31 May 2009
20 Oct 2009 CH01 Director's details changed for Mr Anthony Frank Tyler on 1 October 2009