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BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED

Company number 06305392

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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)
05 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2009 L64.07 Completion of winding up
11 Aug 2009 288b Appointment Terminated Director jonathan markham
15 Jul 2009 COCOMP Order of court to wind up
06 Jul 2009 COCOMP Order of court to wind up
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2008 288b Appointment Terminated Director andrew taylor
21 Nov 2008 288b Appointment Terminated Director katharine browning
03 Nov 2008 288a Director appointed gary john robins
03 Nov 2008 288a Director appointed peter hedges
22 Oct 2008 288b Appointment Terminated Director nigel beer
13 Aug 2008 288b Appointment Terminated Director gary robins
31 Jul 2008 363a Return made up to 09/07/08; full list of members
29 Jul 2008 353 Location of register of members
11 Jun 2008 288c Director's Change of Particulars / nigel beer / 18/03/2008 / HouseName/Number was: , now: southdene; Street was: c/o kpmg LLP, now: thames road; Area was: 8 salisbury square, now: goring; Post Town was: london, now: reading; Region was: , now: oxfordshire; Post Code was: EC4Y 8BB, now: RG8 9AL
12 May 2008 288c Director's Change of Particulars / katharine browning / 11/04/2008 / HouseName/Number was: , now: 3; Street was: 49 cressey avenue, now: saxon close; Area was: shenley brook end, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK5 7EL, now: MK19 7AX
29 Dec 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 88(2)R Ad 03/08/07--------- £ si 311@1=311 £ ic 1/312
08 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: lakeside shirwell crescent furzton milton keynes buckinghamshire MK4 1GA
07 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08