BIRMINGHAM CORRUGATED CASES LIMITED

Q: What is the latest filing for BIRMINGHAM CORRUGATED CASES LIMITED?

The latest filing was on 01/02/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02167546

Incorporation date

20/09/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/1987)

01/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

View PDF (2 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2009

Application to strike the company off the register

View PDF (3 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/06/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

09/06/2008

Location of register of members

View PDF (1 pages)

26/05/2008

Director appointed carol anne hunt

View PDF (2 pages)

21/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

View PDF (1 pages)

21/05/2008

Appointment Terminated Director and Secretary francis allan

View PDF (1 pages)

21/05/2008

Secretary appointed graham peter fenwick

View PDF (1 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

11/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

18/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

02/06/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

21/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

21/05/2003

Director's particulars changed

View PDF (0 pages)

25/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

17/06/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

17/06/2002

Location of register of members address changed

View PDF (0 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

26/12/2001

Registered office changed on 27/12/01 from: 2 franks road bardon hill coalville leicestershire LE67 1TT

View PDF (1 pages)

26/12/2001

Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS

View PDF (1 pages)

26/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-04-30

View PDF (7 pages)

15/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (0 pages)

28/02/2001

Accounts made up to 2000-04-30

View PDF (7 pages)

11/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

27/02/2000

Accounts made up to 1999-04-30

View PDF (7 pages)

05/06/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

24/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/1998

Return made up to 08/05/97; full list of members; amend

View PDF (6 pages)

21/06/1998

Accounts made up to 1998-04-30

View PDF (7 pages)

17/04/1998

Resolutions

View PDF (1 pages)

31/08/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

20/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

09/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

22/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/09/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

31/08/1995

Resolutions

View PDF (2 pages)

24/08/1995

£ ic 50000/42912 24/07/95 £ sr 7088@1=7088

View PDF (1 pages)

14/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

14/06/1995

Registered office changed on 15/06/95

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

26/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/05/1994

Return made up to 08/05/94; no change of members

View PDF (0 pages)

22/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

25/05/1993

Director resigned

View PDF (0 pages)

25/05/1993

Return made up to 08/05/93; full list of members

View PDF (0 pages)

25/05/1993

Director resigned

View PDF (0 pages)

21/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/05/1992

Return made up to 08/05/92; no change of members

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/03/1992

Registered office changed on 11/03/92 from: 118 greys road henley-on-thames oxfordshire RG9 1QW

View PDF (0 pages)

31/01/1992

New director appointed

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

19/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/05/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

20/05/1991

Return made up to 08/05/91; no change of members

View PDF (0 pages)

26/02/1991

Resolutions

View PDF (0 pages)

23/02/1991

New director appointed

View PDF (0 pages)

10/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1990

Registered office changed on 10/05/90 from: crown house crown industrial estate timperley altrincham cheshire WA14 1TD

View PDF (0 pages)

18/03/1990

Full accounts made up to 1989-03-31

View PDF (14 pages)

18/03/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/03/1990

Return made up to 05/03/90; full list of members

View PDF (0 pages)

01/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1989

Resolutions

View PDF (0 pages)

08/05/1989

£ nc 100/50000

View PDF (0 pages)

07/05/1989

Resolutions

View PDF (0 pages)

14/07/1988

Memorandum and Articles of Association

View PDF (13 pages)

14/07/1988

Registered office changed on 15/07/88 from: 21 lansdowne terrace newcastle upon tyne NE3 1HP

View PDF (0 pages)

14/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/07/1988

Certificate of change of name

View PDF (0 pages)

26/06/1988

New director appointed

View PDF (0 pages)

19/06/1988

New director appointed

View PDF (0 pages)

05/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/09/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

BIRMINGHAM CORRUGATED CASES LIMITED has not submitted financial statements

BIRMINGHAM CORRUGATED CASES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BIRMINGHAM CORRUGATED CASES LIMITED

BIRMINGHAM CORRUGATED CASES LIMITED is an(a) Dissolved company incorporated on 20/09/1987 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM CORRUGATED CASES LIMITED?

BIRMINGHAM CORRUGATED CASES LIMITED is currently Dissolved. It was registered on 20/09/1987 and dissolved on 01/02/2010.

Where is BIRMINGHAM CORRUGATED CASES LIMITED located?

BIRMINGHAM CORRUGATED CASES LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for BIRMINGHAM CORRUGATED CASES LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.