ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Removal of liquidator by court order |
| 13/05/2513 May 2025 | Appointment of a voluntary liquidator |
| 21/11/2421 November 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Declaration of solvency |
| 02/10/232 October 2023 | Appointment of a voluntary liquidator |
| 25/01/2325 January 2023 | Appointment of Ms. Jhema Sookral as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Registered office address changed from Arcelormittal Tailored Blanks Birmingham Ltd Cakemore Road Rowley Regis West Midlands B65 0QL to Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of Emma Louise Swann as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mr Olivier Benoit Daniel Milon on 2023-01-25 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 14/12/2214 December 2022 | Appointment of Mr Sushil Kumar Jain as a director on 2022-12-02 |
| 09/11/229 November 2022 | Termination of appointment of Bertrand Jacquier as a director on 2022-09-14 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ADOPT ARTICLES 03/10/2014 |
| 16/10/1416 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS B66 2BA |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/03/1423 March 2014 | SAIL ADDRESS CREATED |
| 23/03/1423 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR PHILIPPE PIERRE BAUDON |
| 13/04/1313 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAIRET |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR VINCENT PAIRET |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MICLOTTE / 25/03/2010 |
| 02/12/092 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | CHANGE OF NAME 16/11/2009 |
| 02/12/092 December 2009 | COMPANY NAME CHANGED NOBLE INTERNATIONAL BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 02/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR RESIGNED DAVID FALLON |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED THOMAS SAELI |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED DIRK VANDENBERGHE |
| 30/06/0830 June 2008 | SECRETARY APPOINTED ANDREW CHARLES WILLIAM BROWN |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED MICHAEL AZAR |
| 19/06/0819 June 2008 | SECRETARY RESIGNED STEPHEN WARD-JONES |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECTION 394 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: TRAFALGAR WORKS UNION STREET WEST BROMWICH WEST MIDLANDS B70 6BZ |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | TRANSACTION,GUARANTEE 27/09/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED LASER WELDED BLANKS LIMITED CERTIFICATE ISSUED ON 21/09/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | AUDITOR'S RESIGNATION |
| 25/05/0625 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | � IC 4000000/2000000 05/12/05 � SR 2000000@1=2000000 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | PUR OWN SHARES,CAP 19/10/05 ALTER ARTICLES 19/10/05 |
| 28/10/0528 October 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/10/0528 October 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | � NC 1000000/4000000 23/12/99 |
| 21/01/0021 January 2000 | ALTERARTICLES23/12/99 |
| 21/01/0021 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/97 |
| 25/11/9725 November 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 25/11/9725 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 25/11/9725 November 1997 | � NC 1000/1000000 06/10/97 |
| 25/11/9725 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9725 November 1997 | NC INC ALREADY ADJUSTED 06/10/97 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED CASINORISE LIMITED CERTIFICATE ISSUED ON 20/03/97 |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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