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BIRMINGHAM BOXWORKS MANAGEMENT COMPANY LIMITED

Company number 05414503

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2010 SH08 Change of share class name or designation
13 Aug 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 26
13 Apr 2010 AD01 Registered office address changed from 418 Station Road Dorridge West Midlands B93 8EU on 13 April 2010
01 Apr 2010 SH08 Change of share class name or designation
01 Apr 2010 SH08 Change of share class name or designation
23 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
31 Dec 2009 TM01 Termination of appointment of Tariq Mahmood as a director
18 Oct 2009 AP03 Appointment of Catherine Maye as a secretary
24 Sep 2009 288b Appointment Terminated Secretary tariq mahmood
22 Jul 2009 363a Return made up to 05/04/09; full list of members
23 Apr 2009 363a Return made up to 05/04/08; no change of members
26 Jun 2008 AA Accounts made up to 30 April 2008
01 Feb 2008 AA Accounts made up to 30 April 2007
01 Feb 2008 363s Return made up to 05/04/07; no change of members
28 Sep 2007 AA Accounts made up to 30 April 2006
18 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 287 Registered office changed on 15/01/07 from: pheonix house 190 bridge street west newtown birmingham west midlands B19 2YT
15 Jan 2007 363s Return made up to 05/04/06; full list of members
15 Jan 2007 363(288) Director's particulars changed
26 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off