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B63 COMPANY FORMATIONS 1 LIMITED

Company number 07572336

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2011 AD01 Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 30 March 2011
29 Mar 2011 4.70 Declaration of solvency
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-23
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 999.00
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1
24 Mar 2011 TM01 Termination of appointment of Peter Copsey as a director
24 Mar 2011 AP01 Appointment of Mrs Marlene Veronica Bayliss as a director
24 Mar 2011 AP01 Appointment of Mr John David Bayliss as a director
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted