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BRIAN HILL WASTE MANAGEMENT LIMITED

Company number 06371614

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
22 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2011 4.68 Liquidators' statement of receipts and payments to 5 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 5 April 2010
20 Apr 2009 4.20 Statement of affairs with form 4.19
20 Apr 2009 600 Appointment of a voluntary liquidator
20 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-06
02 Apr 2009 287 Registered office changed on 02/04/2009 from brymar house moor street brierley hill west midlands DY5 3SN
31 Mar 2009 MISC Aamd 88(2) being filed with an allotment date of 07/10/08 which is amending the 88(2) previously filed on 02/03/2009
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Vehicles removed from company insurance policy 27/01/2009
04 Mar 2009 288b Appointment Terminated Director wayne hill
04 Mar 2009 288b Appointment Terminated Director brian hill
04 Mar 2009 288b Appointment Terminated Secretary brian hill
02 Mar 2009 88(2) Ad 02/03/09 gbp si 135000@1=135000 gbp ic 355099/490099
12 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2009 88(2) Ad 03/10/08 gbp si 355000@1=355000 gbp ic 99/355099
28 Jan 2009 123 Gbp nc 1000/600000 03/10/08
08 Oct 2008 363a Return made up to 14/09/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from moor street brymar house brierley hill west midlands DY5 3SN
21 Jul 2008 88(2) Ad 14/09/07 gbp si 99@1=99 gbp ic 1/100
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Nov 2007 288a New secretary appointed;new director appointed
07 Nov 2007 288a New director appointed