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NORTH BIRMINGHAM TRAINING LIMITED

Company number 03661642

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Dec 2013 AD01 Registered office address changed from Beacon House Long Acre Birmingham B7 5JJ on 20 December 2013
19 Dec 2013 4.70 Declaration of solvency
19 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Nov 2013 MR04 Satisfaction of charge 1 in full
04 Sep 2013 AA Audit exemption subsidiary accounts made up to 30 November 2012
02 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/12
12 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/12
12 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/12
12 Feb 2013 CH01 Director's details changed for Frank Geoffrey Flight on 12 February 2013
14 Nov 2012 TM01 Termination of appointment of Carlton Bellamy as a director
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 November 2009
21 Jul 2010 TM01 Termination of appointment of John Gunn as a director
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AP01 Appointment of Carlton Alexander Bellamy as a director
02 Feb 2010 CH01 Director's details changed for Kim Taylor on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Kim Taylor on 1 February 2010