BIRMINGHAM MAILBOX MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/199 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O C/O CG & CO 17 ST. ANNS SQUARE MANCHESTER M2 7PW |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 89 WARDOUR STREET LONDON W1F 0UB UNITED KINGDOM |
| 13/04/1713 April 2017 | DECLARATION OF SOLVENCY |
| 13/04/1713 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1713 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/167 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY BUCK |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM LEVEL 1 89 WARDOUR STREET LONDON W1F 0UB |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MATTHEW BUCK / 13/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS STANLEY WRIGHT / 13/07/2015 |
| 29/06/1529 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/09/1418 September 2014 | COMPANY RESTORED ON 18/09/2014 |
| 15/07/1415 July 2014 | STRUCK OFF AND DISSOLVED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR RORY MATTHEW BUCK |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS STANLEY WRIGHT |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE BORJA |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MCGIBBON |
| 24/04/1224 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MCGIBBON / 01/01/2012 |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | SECTION 519 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED LAUREN MCGIBBON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED JUSTINE TATIANA JAVIER BORJA |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PREM RAJ |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND |
| 01/06/111 June 2011 | DIRECTOR APPOINTED PREM ANAND MOHAN RAJ |
| 01/06/111 June 2011 | DIRECTOR APPOINTED CHARLIE DESMOND |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 61-63 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1XL |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BILLINGHAM |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATHAM |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWBOTTOM |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER ROWBOTTOM |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDGINTON |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE STRACHAN |
| 14/04/1014 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY EDGINTON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 01/04/2009 |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS NATALIE STRACHAN |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 24/03/0824 March 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 61 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1RP |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 24/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 61 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1RP |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: BIRMINGHAM MAIL BOX LTD ROYAL MAIL STREET BIRMINGHAM WEST MIDLANDS B1 1XL |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED FORAY 1309 LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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