O-I BIRMINGHAM MACHINE ASSEMBLY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/135 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/135 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013 |
| 05/02/135 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/08/1216 August 2012 | DECLARATION OF SOLVENCY |
| 16/08/1216 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1216 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM HEAD OFFICE EDINBURGH WAY HARLOW ESSEX CM20 2UG |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LACHMILLER |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R VERNE / 05/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WOOLSTENHULME / 05/12/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR JONATHAN BATEY |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOXHAM |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LACHMILLER / 18/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE MOXHAM / 18/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOLSTENHULME / 18/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT RUSSELL / 18/12/2010 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/101 September 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 24/08/1024 August 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED O-I EUROPE (MACHINERY AND DISTRI BUTION) LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/999 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/12/999 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: OUGHTON HOUSE, 187 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS DY1 3AD |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 30/11/95 |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | AUDITOR'S RESIGNATION |
| 12/12/9512 December 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | RETURN MADE UP TO 18/11/94; CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | NC INC ALREADY ADJUSTED 28/04/94 |
| 09/05/949 May 1994 | � NC 25000/500000 28/04 |
| 31/03/9431 March 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 31/03/94 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED GLASSWORKS EQUIPMENT (PARTS) LIM ITED CERTIFICATE ISSUED ON 01/04/94 |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 06/05/926 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED |
| 18/11/9118 November 1991 | Incorporation |
| 18/11/9118 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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