BIRMINGHAM SPECIALISED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03267619

Incorporation date

22/10/1996

Size

Total Exemption Small

Classification

Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1996)

26/05/2015

Final Gazette dissolved following liquidation

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26/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/03/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/03/2014

Registered office address changed from C/O Manex Accountants 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4rd on 2014-03-05

View PDF (2 pages)

03/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2014

Statement of affairs with form 4.19

View PDF (6 pages)

03/03/2014

Resolutions

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (7 pages)

15/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (7 pages)

15/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (7 pages)

22/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (8 pages)

27/02/2011

Resolutions

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

03/11/2010

Registered office address changed from 8 Castlegate Way Dudley West Midlands DY1 4RH on 2010-11-04

View PDF (1 pages)

02/11/2010

Director's details changed for Jane Frances Farnsworth on 2010-10-23

View PDF (2 pages)

20/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2009-10-23

View PDF (10 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

18/12/2008

Return made up to 20/11/08; full list of members

View PDF (10 pages)

16/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

27/04/2008

Registered office changed on 28/04/2008 from c/o manex partnership pensnott house the penscott estate kingswinford west midlands DY6 7PP

View PDF (1 pages)

30/11/2007

Return made up to 23/10/07; full list of members

View PDF (7 pages)

01/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (19 pages)

29/11/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

23/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

30/11/2005

Return made up to 23/10/05; no change of members

View PDF (5 pages)

28/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

01/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

16/11/2003

Ad 21/10/03--------- £ si 3@1

View PDF (2 pages)

20/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

31/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

27/01/2003

Registered office changed on 28/01/03 from: 15-17 church street stourbridge west midlands DY8 1LU

View PDF (1 pages)

01/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (1 pages)

20/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

09/12/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (8 pages)

10/12/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

12/11/2000

Registered office changed on 13/11/00 from: 15-17 church street stourbridge west midlands DY8 1LU

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

08/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

31/10/1999

View PDF (9 pages)

20/12/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

13/12/1998

View PDF (8 pages)

18/12/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1996

Ad 08/11/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/1996

Registered office changed on 22/11/96 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

Incorporation

View PDF (12 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Farnsworth, Jane Frances	Director	23/10/1996 - Present	6
Brewer, Suzanne	Nominee Secretary	23/10/1996 - 23/10/1996	3085
Farnsworth, Jane Frances	Secretary	23/10/1996 - Present	-
Brewer, Kevin, Dr	Nominee Director	23/10/1996 - 23/10/1996	3045
Farnsworth, Steven Arthur	Director	23/10/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM SPECIALISED SERVICES LIMITED

BIRMINGHAM SPECIALISED SERVICES LIMITED is an(a) Dissolved company incorporated on 22/10/1996 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. 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 SPECIALISED SERVICES LIMITED?

BIRMINGHAM SPECIALISED SERVICES LIMITED is currently Dissolved. It was registered on 22/10/1996 and dissolved on 26/05/2015.

Where is BIRMINGHAM SPECIALISED SERVICES LIMITED located?

BIRMINGHAM SPECIALISED SERVICES LIMITED is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does BIRMINGHAM SPECIALISED SERVICES LIMITED do?

BIRMINGHAM SPECIALISED SERVICES LIMITED operates in the Repair of consumer electronics (95.21 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM SPECIALISED SERVICES LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.