BIRMINGHAM BUSINESS PARK LIMITED

02075905
NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
14 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
29 May 2018 gazette Gazette Notice Voluntary 1 Buy now
18 May 2018 capital Statement of capital (Section 108) 5 Buy now
16 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 May 2018 insolvency Solvency Statement dated 23/04/18 1 Buy now
08 May 2018 resolution Resolution 2 Buy now
26 Mar 2018 accounts Annual Accounts 6 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 7 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
07 Mar 2016 accounts Annual Accounts 7 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 7 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 accounts Annual Accounts 7 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 accounts Annual Accounts 7 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
27 Mar 2012 accounts Annual Accounts 7 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
13 Jan 2010 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Nigel Pope) 1 Buy now
30 Sep 2009 officers Director appointed james martin cornell 2 Buy now
30 Sep 2009 officers Appointment terminated director satish mohanlal 1 Buy now
08 Jun 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
11 Dec 2008 officers Director's change of particulars / nigel pope / 25/11/2008 1 Buy now
08 Dec 2008 officers Director appointed satish mohanlal 3 Buy now
27 Nov 2008 officers Appointment terminated director beth chater 1 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
17 Jul 2008 officers Director appointed nigel howard pope 3 Buy now
11 Jul 2008 officers Appointment terminated director jeffrey pulsford 1 Buy now
10 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
28 May 2008 officers Appointment terminated director jonathan austen 1 Buy now
04 Feb 2008 accounts Annual Accounts 6 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers New secretary appointed 1 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 6 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers New director appointed 4 Buy now
16 Aug 2006 resolution Resolution 4 Buy now
24 May 2006 annual-return Return made up to 24/05/06; full list of members 3 Buy now
08 Feb 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
20 Sep 2005 accounts Annual Accounts 7 Buy now
09 Jun 2005 annual-return Return made up to 24/05/05; full list of members 3 Buy now
22 Sep 2004 accounts Annual Accounts 8 Buy now
16 Jun 2004 annual-return Return made up to 24/05/04; full list of members 6 Buy now
03 Jul 2003 accounts Annual Accounts 9 Buy now
05 Jun 2003 annual-return Return made up to 24/05/03; full list of members 5 Buy now
22 Aug 2002 accounts Annual Accounts 10 Buy now
07 Jun 2002 annual-return Return made up to 24/05/02; no change of members 6 Buy now
10 Dec 2001 officers Secretary's particulars changed 1 Buy now
19 Oct 2001 accounts Annual Accounts 10 Buy now
05 Sep 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 officers New secretary appointed 2 Buy now
05 Jun 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
01 Dec 2000 officers Director's particulars changed 1 Buy now
17 Jul 2000 annual-return Return made up to 24/05/00; no change of members 10 Buy now
16 May 2000 accounts Annual Accounts 10 Buy now
06 Jul 1999 officers New secretary appointed 2 Buy now
06 Jul 1999 officers Secretary resigned 1 Buy now
18 Jun 1999 annual-return Return made up to 24/05/99; no change of members 10 Buy now
01 May 1999 accounts Annual Accounts 10 Buy now
01 Apr 1999 officers Director's particulars changed 1 Buy now
17 Feb 1999 officers New director appointed 2 Buy now
17 Feb 1999 officers New director appointed 2 Buy now
23 Oct 1998 incorporation Memorandum Articles 6 Buy now
23 Oct 1998 resolution Resolution 2 Buy now
22 Oct 1998 capital Declaration of assistance for shares acquisition 4 Buy now
28 Sep 1998 officers New director appointed 5 Buy now
23 Sep 1998 officers Director resigned 1 Buy now
23 Sep 1998 officers Director resigned 1 Buy now
25 Jun 1998 accounts Annual Accounts 10 Buy now
24 Jun 1998 annual-return Return made up to 24/05/98; full list of members 10 Buy now
03 Oct 1997 officers Secretary's particulars changed 1 Buy now
03 Jun 1997 officers Secretary's particulars changed 1 Buy now
29 May 1997 annual-return Return made up to 24/05/97; full list of members 8 Buy now
24 Apr 1997 accounts Annual Accounts 11 Buy now
17 Dec 1996 capital Ad 14/11/96--------- £ si 2786009@1=2786009 £ ic 1104314/3890323 2 Buy now
17 Dec 1996 resolution Resolution 2 Buy now
17 Dec 1996 resolution Resolution 1 Buy now
17 Dec 1996 resolution Resolution 1 Buy now
17 Dec 1996 capital £ nc 1105000/3891000 14/11/96 1 Buy now
13 Oct 1996 officers New director appointed 2 Buy now
11 Oct 1996 officers Director resigned 1 Buy now
04 Oct 1996 officers New secretary appointed 1 Buy now
04 Oct 1996 officers Secretary resigned 2 Buy now
13 Aug 1996 accounts Annual Accounts 12 Buy now