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KEY PERSONNEL (BIRMINGHAM) HOLDINGS LIMITED

Company number 06501684

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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)
29 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2010 2.24B Administrator's progress report to 9 June 2010
29 Jun 2010 2.35B Notice of move from Administration to Dissolution on 21 June 2010
24 Jun 2010 AD01 Registered office address changed from 4th Floor Newater House 11 Newhall Street Birmingham B3 3NY on 24 June 2010
03 Feb 2010 2.24B Administrator's progress report to 31 December 2009
15 Sep 2009 2.16B Statement of affairs with form 2.14B
11 Sep 2009 2.23B Result of meeting of creditors
27 Aug 2009 2.17B Statement of administrator's proposal
14 Jul 2009 2.12B Appointment of an administrator
10 Jul 2009 287 Registered office changed on 10/07/2009 from king charles house, castle hill dudley west midlands DY1 4PS
18 Feb 2009 363a Return made up to 12/02/09; full list of members
24 Apr 2008 SA Statement of affairs
24 Apr 2008 88(2) Ad 27/03/08 gbp si 99@1=99 gbp ic 1/100
07 Apr 2008 MA Memorandum and Articles of Association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2008 288b Appointment Terminated Secretary ben cox
20 Mar 2008 288a Secretary appointed linda marie hanna
18 Feb 2008 287 Registered office changed on 18/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
18 Feb 2008 288b Director resigned
18 Feb 2008 225 Accounting reference date extended from 28/02/09 to 31/03/09
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed