BIRMINGHAM LIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 14/01/2514 January 2025 | Return of final meeting in a members' voluntary winding up |
| 17/05/2417 May 2024 | Declaration of solvency |
| 17/05/2417 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-17 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Statement of capital on 2024-04-25 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 21/09/0921 September 2009 | SHARE RE CLASSIFICATION 02/09/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 26/03/9726 March 1997 | S386 DISP APP AUDS 08/10/96 |
| 26/03/9726 March 1997 | S366A DISP HOLDING AGM 08/10/96 |
| 26/03/9726 March 1997 | S252 DISP LAYING ACC 08/10/96 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 C/O LEWIS SILKIN 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | CONVE 13/09/95 |
| 13/09/9513 September 1995 | � NC 1000/100000 19/07 |
| 13/09/9513 September 1995 | ADOPT MEM AND ARTS 19/07/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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