BIRMINGHAM FAN SERVICING LIMITED

Key Data

Status

Dissolved

Company No.

04786596

Incorporation date

03/06/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

19/12/2018

Final Gazette dissolved following liquidation

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19/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

26/07/2018

Liquidators' statement of receipts and payments to 2018-05-17

View PDF (22 pages)

15/06/2017

Registered office address changed from 1623 Warwick Road Knowle Solihull West Midlands B93 9LF to 79 Caroline Street Birmingham B3 1UP on 2017-06-16

View PDF (2 pages)

13/06/2017

Statement of affairs

View PDF (10 pages)

13/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2017

Resolutions

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13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/02/2017

Director's details changed for Mr Adrian Simon Harvey on 2017-02-15

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

21/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2015

Registration of charge 047865960002, created on 2015-09-11

View PDF (18 pages)

07/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

22/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

30/07/2013

Secretary's details changed for Athos Business Solutions Limited on 2013-07-31

View PDF (2 pages)

29/07/2013

Registered office address changed from 26 Richmond Road Olton Solihull West Midlands B92 7RP on 2013-07-30

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

10/06/2013

Director's details changed for Mr Adrian Simon Harvey on 2013-04-01

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

01/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

13/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

08/06/2010

Secretary's details changed for Athos Business Solutions Limited on 2010-01-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/06/2008

Secretary appointed . athos business solutions LIMITED

View PDF (1 pages)

04/06/2008

Return made up to 04/06/08; full list of members

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04/06/2008

Appointment terminated secretary glynis harvey

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 46 barton croft hall green birmingham west midlands B28 0UY

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/01/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/06/2006

Return made up to 04/06/06; full list of members

View PDF (6 pages)

31/07/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

09/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

07/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2004

First Gazette notice for compulsory strike-off

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05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Registered office changed on 06/03/04 from: a c consultants 16 the firs lower quinton stratford upon avon warwickshire CV37 8TJ

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ATHOS BUSINESS SOLUTIONS LIMITED	Corporate Secretary	31/05/2008 - Present	140
HCS SECRETARIAL LIMITED	Nominee Secretary	03/06/2003 - 04/06/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	03/06/2003 - 04/06/2003	15849
Mr Adrian Simon Harvey	Director	28/02/2004 - Present	12
Harvey, Glynis Maxine	Secretary	28/02/2004 - 31/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM FAN SERVICING LIMITED

BIRMINGHAM FAN SERVICING LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 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 FAN SERVICING LIMITED?

BIRMINGHAM FAN SERVICING LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 19/12/2018.

Where is BIRMINGHAM FAN SERVICING LIMITED located?

BIRMINGHAM FAN SERVICING LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BIRMINGHAM FAN SERVICING LIMITED do?

BIRMINGHAM FAN SERVICING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM FAN SERVICING LIMITED?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.