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BRUMCAN

Company number 03235455

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2009 4.20 Statement of affairs with form 4.19
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21
22 Jun 2009 287 Registered office changed on 22/06/2009 from unit 6 mount street nechells birmingham west midlands B7 5QU
21 Apr 2009 288a Director appointed francis william herbert
09 Apr 2009 287 Registered office changed on 09/04/2009 from unit 1 mount street business park mount street neecheels birmingham west midlands B7 5QU
20 Oct 2008 363a Annual return made up to 07/08/07
03 Oct 2008 363a Annual return made up to 07/08/08
21 Jul 2008 288a Director appointed anthony patrick james clabby
28 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed
22 Aug 2007 363s Annual return made up to 08/08/07
31 May 2007 AA Full accounts made up to 30 September 2006
17 Oct 2006 363s Annual return made up to 08/08/06
17 Oct 2006 363(288) Director's particulars changed
23 Aug 2006 288a New secretary appointed
04 May 2006 AA Full accounts made up to 30 September 2005
19 Jan 2006 288b Secretary resigned
30 Aug 2005 363s Annual return made up to 08/08/05
19 Apr 2005 AA Full accounts made up to 30 September 2004
04 Apr 2005 288a New director appointed
07 Dec 2004 363s Annual return made up to 08/08/04