KEY PERSONNEL (BIRMINGHAM) HOLDINGS LIMITED

Company number 06501684

Date	Type	Description	View / Download
29 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2010	2.24B	Administrator's progress report to 9 June 2010	(14 pages)
29 Jun 2010	2.35B	Notice of move from Administration to Dissolution on 21 June 2010	(1 page)
24 Jun 2010	AD01	Registered office address changed from 4th Floor Newater House 11 Newhall Street Birmingham B3 3NY on 24 June 2010	(2 pages)
03 Feb 2010	2.24B	Administrator's progress report to 31 December 2009	(13 pages)
15 Sep 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
11 Sep 2009	2.23B	Result of meeting of creditors	(45 pages)
27 Aug 2009	2.17B	Statement of administrator's proposal	(29 pages)
14 Jul 2009	2.12B	Appointment of an administrator	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from king charles house, castle hill dudley west midlands DY1 4PS	(1 page)
18 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
24 Apr 2008	SA	Statement of affairs	(17 pages)
24 Apr 2008	88(2)	Ad 27/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
07 Apr 2008	MA	Memorandum and Articles of Association	(3 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Mar 2008	288b	Appointment Terminated Secretary ben cox	(1 page)
20 Mar 2008	288a	Secretary appointed linda marie hanna	(2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	225	Accounting reference date extended from 28/02/09 to 31/03/09	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288a	New secretary appointed	(1 page)