BIRMINGHAM REFRIGERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 26/04/2426 April 2024 | Application to strike the company off the register |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/03/1630 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 02/02/162 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICIA BARBARA COX / 21/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW COX / 21/01/2016 |
| 14/01/1614 January 2016 | COMPANY NAME CHANGED MARLIN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/01/16 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/02/1114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/1017 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: GROSVENOR HOUSE 1 SAINT MARYS STREET WORCESTER WORCESTERSHIRE WR1 1HA |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/0020 April 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/03/008 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/01/00 |
| 05/02/005 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: ABACUS HOUSE 62 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1JA |
| 09/11/999 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: SLOANE HOUSE SLOANE STREET BIRMINGHAM WEST MIDLANDS B1 3BX |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 17/07/9717 July 1997 | ADOPT MEM AND ARTS 23/01/97 |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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