BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED

Key Data

Status

Dissolved

Company No.

01488452

Incorporation date

31/03/1980

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1980)

30/10/2012

Final Gazette dissolved via voluntary strike-off

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17/07/2012

First Gazette notice for voluntary strike-off

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10/07/2012

Application to strike the company off the register

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02/04/2012

Certificate of change of name

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14/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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01/08/2011

Statement of capital following an allotment of shares on 2011-04-18

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18/05/2011

Total exemption small company accounts made up to 2011-01-31

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30/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

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03/11/2010

Termination of appointment of Allan Mitchell as a director

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11/10/2010

Particulars of variation of rights attached to shares

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11/10/2010

Change of share class name or designation

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29/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for James Gordon Harris on 2009-10-12

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24/11/2009

Director's details changed for Jose Cancho Marchena on 2009-10-12

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24/11/2009

Director's details changed for Allan Henry Mitchell on 2009-10-12

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05/08/2009

Total exemption small company accounts made up to 2009-01-31

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24/11/2008

Return made up to 12/10/08; full list of members

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24/11/2008

Location of register of members

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24/11/2008

Location of debenture register

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28/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

05/11/2007

Return made up to 12/10/07; full list of members

View PDF (4 pages)

29/06/2007

Total exemption small company accounts made up to 2007-01-31

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13/12/2006

S-div 30/11/06

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13/12/2006

Resolutions

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13/12/2006

Resolutions

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13/12/2006

Resolutions

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21/11/2006

Return made up to 12/10/06; full list of members

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21/11/2006

Registered office changed on 21/11/06 from: 312/314 bradford street, digbeth, birmingham, B5 6EZ

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16/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

11/11/2005

Return made up to 12/10/05; full list of members

View PDF (9 pages)

21/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

30/10/2004

Return made up to 12/10/04; full list of members

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30/10/2004

Secretary's particulars changed

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30/10/2004

Secretary resigned

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30/10/2004

New secretary appointed

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08/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

28/10/2003

Return made up to 12/10/03; full list of members

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28/10/2003

Location of register of members address changed

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28/10/2003

Location of debenture register address changed

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13/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

13/10/2003

Accounting reference date shortened from 30/06/03 to 31/01/03

View PDF (1 pages)

02/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

16/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

16/10/2002

Location of register of members address changed

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16/10/2002

Location of debenture register address changed

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06/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

23/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

13/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

16/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

14/10/1999

Return made up to 12/10/99; full list of members

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14/10/1999

Location of register of members address changed

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14/10/1999

Location of debenture register address changed

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04/10/1999

Accounts for a small company made up to 1999-06-30

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13/10/1998

Return made up to 12/10/98; no change of members

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13/10/1998

Registered office changed on 13/10/98

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13/10/1998

Accounts for a small company made up to 1998-06-30

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02/01/1998

Accounts for a small company made up to 1997-06-30

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16/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

24/10/1996

Return made up to 12/10/96; full list of members

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24/10/1996

Secretary's particulars changed;director's particulars changed

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30/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

10/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

23/11/1994

Return made up to 12/10/94; full list of members

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27/09/1994

Accounts for a small company made up to 1994-06-30

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22/10/1993

Accounts for a small company made up to 1993-06-30

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22/10/1993

Return made up to 12/10/93; no change of members

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05/02/1993

Accounts for a small company made up to 1992-06-30

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01/11/1992

Return made up to 12/10/92; full list of members

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22/10/1991

Return made up to 12/10/91; no change of members

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02/10/1991

Accounts for a small company made up to 1991-06-30

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12/11/1990

Accounts for a small company made up to 1990-06-30

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12/11/1990

Return made up to 27/09/90; full list of members

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16/11/1989

Accounts for a small company made up to 1989-06-30

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16/11/1989

Return made up to 12/10/89; full list of members

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09/09/1988

Accounts for a small company made up to 1988-06-30

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09/09/1988

Return made up to 17/08/88; full list of members

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28/10/1987

Accounts for a small company made up to 1987-06-30

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28/10/1987

Return made up to 18/09/87; full list of members

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23/10/1986

Full accounts made up to 1986-06-30

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23/10/1986

Return made up to 29/09/86; full list of members

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31/03/1980

Incorporation

View PDF (13 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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Marchena, Jose Cancho	Secretary	01/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED

BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED is an(a) Dissolved company incorporated on 31/03/1980 with the registered office located at 312/314 Bradford Street, Digbeth, Birmingham B5 6ET. There is currently 1 active director 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 MACHINE TOOL REBUILDING MIDLANDS LIMITED?

BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED is currently Dissolved. It was registered on 31/03/1980 and dissolved on 30/10/2012.

Where is BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED located?

BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED is registered at 312/314 Bradford Street, Digbeth, Birmingham B5 6ET.

What does BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED do?

BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM MACHINE TOOL REBUILDING MIDLANDS LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.