BIRMINGHAM ONE LIMITED

04995644
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

Documents

Documents
Date Category Description Pages
20 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2018 insolvency Liquidation In Administration Move To Dissolution 26 Buy now
07 Aug 2018 insolvency Liquidation In Administration Progress Report 20 Buy now
09 Feb 2018 insolvency Liquidation In Administration Progress Report 20 Buy now
11 Sep 2017 insolvency Liquidation In Administration Extension Of Period 4 Buy now
11 Aug 2017 insolvency Liquidation In Administration Progress Report 21 Buy now
22 Feb 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Aug 2016 insolvency Liquidation In Administration Extension Of Period 1 Buy now
04 Aug 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
15 Feb 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 20 Buy now
25 Aug 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
04 Aug 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 21 Buy now
20 Feb 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 21 Buy now
04 Sep 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
04 Sep 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
28 Jul 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
13 Mar 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
13 Mar 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
16 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 22 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 5 Buy now
07 Jun 2013 insolvency Liquidation In Administration Result Creditors Meeting 2 Buy now
17 May 2013 insolvency Liquidation In Administration Proposals 33 Buy now
21 Mar 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
16 Jan 2013 accounts Annual Accounts 18 Buy now
07 Jan 2013 accounts Annual Accounts 19 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
15 Mar 2011 accounts Annual Accounts 14 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 officers Appointment of director (Mr Gavin Robert Duncan) 2 Buy now
09 Aug 2010 officers Appointment of director (Mr Craig Allan Mellro) 2 Buy now
23 Jun 2010 accounts Annual Accounts 16 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
06 Jul 2009 accounts Annual Accounts 17 Buy now
10 Feb 2009 accounts Annual Accounts 16 Buy now
23 Jan 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
05 Jan 2009 officers Appointment terminated director david smith 1 Buy now
31 Jul 2008 accounts Accounting reference date shortened from 30/09/2007 to 29/09/2007 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
04 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 12 Buy now
20 Jan 2007 annual-return Return made up to 15/12/06; full list of members 6 Buy now
03 Aug 2006 accounts Annual Accounts 11 Buy now
15 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
15 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 8 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
18 Apr 2006 mortgage Particulars of mortgage/charge 13 Buy now
28 Dec 2005 annual-return Return made up to 15/12/05; full list of members 6 Buy now
18 Nov 2005 mortgage Particulars of mortgage/charge 6 Buy now
18 Nov 2005 mortgage Particulars of mortgage/charge 8 Buy now
20 Oct 2005 auditors Auditors Resignation Company 1 Buy now
01 Aug 2005 accounts Annual Accounts 7 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: opal court moseley road fallowfield manchester M4 6ZT 1 Buy now
13 Dec 2004 annual-return Return made up to 15/12/04; full list of members 6 Buy now
13 Jan 2004 officers Secretary resigned 1 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
13 Jan 2004 officers New secretary appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
15 Dec 2003 incorporation Incorporation Company 16 Buy now