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BIRMINGHAM DUCTWORK SERVICES LTD

Company number 03805891

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2011 AD01 Registered office address changed from C/O Parkers Accountancy Corner Chambers 590a Kingsbury Road Birmingham West Midlands B24 9nd on 3 March 2011
02 Mar 2011 4.20 Statement of affairs with form 4.19
02 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23
02 Mar 2011 600 Appointment of a voluntary liquidator
04 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 98
10 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 04/07/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from telsen centre 55 thomas street aston birmingham B6 4TN
17 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 04/07/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Oct 2007 363s Return made up to 04/07/07; full list of members
02 Jul 2007 AA Total exemption full accounts made up to 31 May 2006
04 Jun 2007 CERTNM Company name changed key counties LTD\certificate issued on 04/06/07
22 Dec 2006 288b Secretary resigned;director resigned
06 Nov 2006 363a Return made up to 04/07/06; full list of members
24 Oct 2006 288a New secretary appointed
12 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Dec 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Sep 2005 363s Return made up to 04/07/05; full list of members
07 Sep 2005 363(287) Registered office changed on 07/09/05
08 Jul 2004 363s Return made up to 04/07/04; full list of members
23 Feb 2004 AA Accounts made up to 31 May 2003