BIRMAL COMPONENTS LIMITED

Company Documents

DateDescription
26/07/1726 July 2017 ORDER OF COURT - RESTORATION

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17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY LEONARD BRANSBY

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARD BRANSBY

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01/11/081 November 2008 RES02

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31/10/0831 October 2008 ORDER OF COURT - RESTORATION

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30/07/0230 July 2002 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/0226 February 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/028 January 2002 APPLICATION FOR STRIKING-OFF

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29/10/0129 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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17/10/0017 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/10/9927 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
6 THE QUADRANGLE
CRANMORE AVE
SHIRLEY
SOLIHULL B90 4LE

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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11/12/9811 December 1998 DIRECTOR RESIGNED

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08/10/988 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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06/10/966 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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23/06/9623 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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31/10/9531 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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05/10/945 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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05/10/945 October 1994

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17/06/9417 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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17/06/9417 June 1994 Accounts for a dormant company made up to 1993-09-30

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13/10/9313 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993

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23/12/9223 December 1992 Resolutions

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23/12/9223 December 1992 Accounts for a dormant company made up to 1992-09-30

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23/12/9223 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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23/12/9223 December 1992 EXEMPTION FROM APPOINTING AUDITORS 20/03/92

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15/10/9215 October 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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15/10/9215 October 1992

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/07/9228 July 1992 Full accounts made up to 1991-09-30

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01/04/921 April 1992 Resolutions

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01/04/921 April 1992 EXEMPTION FROM APPOINTING AUDITORS 20/03/92

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09/01/929 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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10/10/9110 October 1991

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31/05/9131 May 1991 DIRECTOR RESIGNED

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31/05/9131 May 1991 DIRECTOR RESIGNED

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31/05/9131 May 1991 DIRECTOR RESIGNED

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31/05/9131 May 1991 DIRECTOR RESIGNED

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22/05/9122 May 1991

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22/04/9122 April 1991

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22/04/9122 April 1991 ￯﾿ᄑ NC 450000/2600000
08/03/91

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22/04/9122 April 1991 S252 DISP LAYING ACC 02/04/91

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22/04/9122 April 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/04/9122 April 1991 Memorandum and Articles of Association

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22/04/9122 April 1991 Resolutions

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22/04/9122 April 1991 NC INC ALREADY ADJUSTED 08/03/91

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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14/02/9114 February 1991 DIRECTOR RESIGNED

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04/12/904 December 1990

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04/12/904 December 1990 REGISTERED OFFICE CHANGED ON 04/12/90 FROM:
THE FOUNDRIES,
SMETHWICK,
WARLEY,
WORCS B66 1BW

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14/11/9014 November 1990 DIRECTOR RESIGNED

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31/10/9031 October 1990 DIRECTOR RESIGNED

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/10/909 October 1990

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09/10/909 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 NEW DIRECTOR APPOINTED

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09/07/909 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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18/05/9018 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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18/05/9018 May 1990

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9022 March 1990 NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 DIRECTOR RESIGNED

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18/10/8918 October 1989

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18/10/8918 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/09/897 September 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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07/09/897 September 1989

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14/06/8914 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/8914 June 1989

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13/02/8913 February 1989

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13/02/8913 February 1989 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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06/12/886 December 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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06/12/886 December 1988

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25/11/8825 November 1988

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25/11/8825 November 1988 NEW DIRECTOR APPOINTED

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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20/09/8820 September 1988

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20/09/8820 September 1988 NEW DIRECTOR APPOINTED

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22/07/8822 July 1988

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22/07/8822 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/8817 March 1988 COMPANY NAME CHANGED
BIRMAL CASTINGS LIMITED
CERTIFICATE ISSUED ON 18/03/88

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17/03/8817 March 1988 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/03/88

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17/03/8817 March 1988 Certificate of change of name

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01/02/881 February 1988

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01/02/881 February 1988 DIRECTOR RESIGNED

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10/11/8710 November 1987

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10/11/8710 November 1987 NEW DIRECTOR APPOINTED

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04/11/874 November 1987 DIRECTOR RESIGNED

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04/11/874 November 1987

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22/10/8722 October 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 01/11/86

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22/10/8722 October 1987 Full accounts made up to 1986-11-01

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22/10/8722 October 1987

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07/03/877 March 1987 DIRECTOR RESIGNED

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07/03/877 March 1987

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28/08/8628 August 1986

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28/08/8628 August 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 02/11/85

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29/08/8429 August 1984 ANNUAL RETURN MADE UP TO 04/04/84

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05/05/035 May 1903 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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