BIRMINGHAM CORRUGATED CASES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009 |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | APPLICATION FOR STRIKING-OFF |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED CAROL ANNE HUNT |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN |
| 22/05/0822 May 2008 | SECRETARY APPOINTED GRAHAM PETER FENWICK |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 2 FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 2 FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BS |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS; AMEND |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 18/04/9818 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/04/98 |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9623 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 25/09/9525 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/09/951 September 1995 | PURCHASE OF SHARES 24/07/95 |
| 25/08/9525 August 1995 | £ IC 50000/42912 24/07/95 £ SR 7088@1=7088 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 118 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1QW |
| 01/02/921 February 1992 | |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | |
| 27/02/9127 February 1991 | ADOPT MEM AND ARTS 13/02/91 |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: CROWN HOUSE CROWN INDUSTRIAL ESTATE TIMPERLEY ALTRINCHAM CHESHIRE WA14 1TD |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | £ NC 100/50000 |
| 09/05/899 May 1989 | NC INC ALREADY ADJUSTED 26/05/88 |
| 08/05/898 May 1989 | ADOPT MEM AND ARTS 170489 |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: 21 LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HP |
| 15/07/8815 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED EASTMOOR LIMITED CERTIFICATE ISSUED ON 15/07/88 |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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