BIRMINGHAM MACHINE TOOLS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 11/12/2111 December 2021 | Final Gazette dissolved following liquidation |
| 28/06/2128 June 2021 | Liquidators' statement of receipts and payments to 2021-04-15 |
| 21/10/1921 October 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 312/314 BRADFORD STREET DIGBETH BIRMINGHAM B5 6EZ |
| 10/05/1910 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/05/1910 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/05/1910 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DYER |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR KEITH ANTHONY STREET |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE CANCHO-MARCHENA |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOSE MARCHENA |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARCHENA |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR RAYMOND JOHN DYER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017404050003 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/06/153 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/08/144 August 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 20 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/06/144 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/05/1331 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS DIANE CANCHO-MARCHENA |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS MARGARET LILY HARRIS |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/06/118 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/06/108 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/04/1016 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 10 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED BIRMINGHAM MACHINE TOOL SALES (U K) LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/08/865 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/07/8319 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8319 July 1983 | CERTIFICATE OF INCORPORATION |
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