BIRMINGHAM BATTERY ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/126 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9330 November 1993 | |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: BRISTOL ROAD SELLY OAK BIRMINGHAM 29 |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/10/8810 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | Accounts made up to 1987-12-31 |
| 06/06/886 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | Accounts made up to 1986-12-31 |
| 06/03/876 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 05/12/865 December 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
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