KEY PERSONNEL (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02129612

Incorporation date

07/05/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1987)

27/01/2014

Final Gazette dissolved following liquidation

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27/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2012-12-28

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2011-12-28

View PDF (5 pages)

25/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (17 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (17 pages)

05/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (15 pages)

27/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/07/2010

Administrator's progress report to 2010-06-09

View PDF (14 pages)

28/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

23/06/2010

Registered office address changed from 4th Floor Newater House 11 Newhall Street Birmingham B3 3NY on 2010-06-24

View PDF (2 pages)

02/02/2010

Administrator's progress report to 2009-12-31

View PDF (13 pages)

14/09/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

10/09/2009

Result of meeting of creditors

View PDF (28 pages)

06/09/2009

Statement of administrator's proposal

View PDF (29 pages)

06/09/2009

Appointment of an administrator

View PDF (1 pages)

09/07/2009

Registered office changed on 10/07/2009 from king charles house castle hill dudley west midlands DY1 4PS

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/12/2008

Return made up to 17/12/08; full list of members

View PDF (5 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/08/2008

Director appointed mary elizabeth harker

View PDF (2 pages)

17/04/2008

Statement of affairs

View PDF (17 pages)

17/04/2008

Ad 27/03/08 gbp si 1@1=1 gbp ic 1002/1003

View PDF (2 pages)

09/04/2008

Appointment Terminated Director susan bates

View PDF (1 pages)

06/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

06/04/2008

Resolutions

View PDF (3 pages)

06/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/03/2008

Appointment Terminated Director mary harker

View PDF (1 pages)

19/03/2008

Appointment Terminated Secretary mary harker

View PDF (1 pages)

19/03/2008

Secretary appointed linda marie hanna

View PDF (2 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/01/2008

Return made up to 20/12/07; no change of members

View PDF (7 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/06/2006

Ad 29/03/06--------- £ si 2@1=2 £ ic 1000/1002

View PDF (2 pages)

04/06/2006

Nc inc already adjusted 28/03/06

View PDF (1 pages)

04/06/2006

Resolutions

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04/06/2006

Resolutions

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

01/02/2006

Return made up to 20/12/04; full list of members; amend

View PDF (7 pages)

19/04/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

13/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

13/01/2005

Location of register of members address changed

View PDF (0 pages)

11/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

29/09/2004

Accounts made up to 2004-08-31

View PDF (5 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New secretary appointed

View PDF (1 pages)

21/07/2004

Accounting reference date shortened from 31/03/04 to 31/08/03

View PDF (1 pages)

21/07/2004

Registered office changed on 22/07/04 from: cavendish house 39 waterloo street birmingham B2 5PP

View PDF (1 pages)

09/02/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

17/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

29/12/2002

Return made up to 20/12/02; full list of members

View PDF (6 pages)

29/12/2002

Location of register of members address changed

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16/12/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

20/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

14/03/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

16/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

16/01/2001

Registered office changed on 17/01/01

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07/05/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

07/05/2000

Secretary's particulars changed;director's particulars changed

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (2 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (2 pages)

04/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

23/02/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (2 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (2 pages)

22/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

13/02/1996

Return made up to 20/12/95; change of members

View PDF (6 pages)

13/02/1996

Secretary resigned

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13/02/1996

Location of register of members address changed

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13/02/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (3 pages)

24/07/1995

Director resigned

View PDF (2 pages)

31/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/12/1994

Return made up to 20/12/94; no change of members

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22/12/1993

Full accounts made up to 1993-03-31

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22/12/1993

Return made up to 20/12/93; full list of members

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22/12/1992

Return made up to 20/12/92; no change of members

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03/12/1992

Full accounts made up to 1992-03-31

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04/02/1992

Full accounts made up to 1991-03-31

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04/02/1992

Return made up to 20/12/91; no change of members

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04/02/1992

Location of register of members address changed

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22/04/1991

Full accounts made up to 1990-03-31

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10/03/1991

Return made up to 31/12/90; full list of members

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10/05/1990

Return made up to 20/12/89; full list of members

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26/04/1990

Full accounts made up to 1989-03-31

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26/04/1990

Full accounts made up to 1988-03-31

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25/01/1989

Return made up to 18/11/88; full list of members

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10/06/1987

Secretary resigned;new secretary appointed

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07/05/1987

Certificate of Incorporation

View PDF (1 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Harker, Mary Elizabeth	Director	08/07/2004 - 11/03/2008	6
Harker, Mary Elizabeth	Director	11/03/2008 - Present	6
Hanna, Linda Marie	Secretary	11/03/2008 - Present	1
Bates, Brian William	Secretary	30/01/1996 - 25/08/2004	1
Harker, Mary Elizabeth	Secretary	01/01/2006 - 11/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About KEY PERSONNEL (BIRMINGHAM) LIMITED

KEY PERSONNEL (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 07/05/1987 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. 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 KEY PERSONNEL (BIRMINGHAM) LIMITED?

KEY PERSONNEL (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 07/05/1987 and dissolved on 27/01/2014.

Where is KEY PERSONNEL (BIRMINGHAM) LIMITED located?

KEY PERSONNEL (BIRMINGHAM) LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does KEY PERSONNEL (BIRMINGHAM) LIMITED do?

KEY PERSONNEL (BIRMINGHAM) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEY PERSONNEL (BIRMINGHAM) LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved following liquidation.