THYSSENKRUPP BIRMID
Company Documents
Date | Description |
---|---|
25/08/1125 August 2011 | Final Gazette dissolved following liquidation |
25/08/1125 August 2011 | Final Gazette dissolved following liquidation |
25/08/1125 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
25/05/1125 May 2011 | Return of final meeting in a members' voluntary winding up |
25/05/1125 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BLOCK 2, ST CUTHBERTS HOUSE DURHAM WAY NORTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW UNITED KINGDOM |
03/11/103 November 2010 | Registered office address changed from Block 2, St Cuthberts House Durham Way North Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HW United Kingdom on 2010-11-03 |
26/10/1026 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
26/10/1026 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008846,00008914 |
26/10/1026 October 2010 | Resolutions |
26/10/1026 October 2010 | Resolutions |
26/10/1026 October 2010 | Appointment of a voluntary liquidator |
26/10/1026 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
26/10/1026 October 2010 | Declaration of solvency |
26/04/1026 April 2010 | Full accounts made up to 2009-09-30 |
26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
17/12/0917 December 2009 | Annual return made up to 2009-12-03 with full list of shareholders |
17/12/0917 December 2009 | Director's details changed for Mr Simon Flunder on 2009-11-01 |
17/12/0917 December 2009 | Director's details changed for Mr Malcolm Whetton on 2009-11-01 |
17/12/0917 December 2009 | Director's details changed for Miss Julie Fiona Dinning on 2009-11-01 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FLUNDER / 01/11/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 01/11/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WHETTON / 01/11/2009 |
17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
07/04/097 April 2009 | SECTION 519 |
07/04/097 April 2009 | Miscellaneous |
06/03/096 March 2009 | Resolutions |
06/03/096 March 2009 | Resolutions |
06/03/096 March 2009 | SECTION 175 17/02/2009 |
15/01/0915 January 2009 | Memorandum and Articles of Association |
15/01/0915 January 2009 | Miscellaneous |
15/01/0915 January 2009 | REDUCTION OF CAPITAL - UNLIMITED CO RED TO �1 |
15/01/0915 January 2009 | MEMORANDUM OF ASSOCIATION |
17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
17/12/0817 December 2008 | Full accounts made up to 2008-09-30 |
03/12/083 December 2008 | |
03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
14/10/0814 October 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
14/10/0814 October 2008 | |
14/10/0814 October 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
14/10/0814 October 2008 | Certificate of re-registration from Limited to Unlimited |
14/10/0814 October 2008 | |
14/10/0814 October 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
14/10/0814 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
14/10/0814 October 2008 | Resolutions |
14/10/0814 October 2008 | |
14/10/0814 October 2008 | Resolutions |
14/10/0814 October 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:11/10/2008 |
14/10/0814 October 2008 | Re-registration of Memorandum and Articles |
18/06/0818 June 2008 | DIRECTOR APPOINTED MR SIMON FLUNDER |
18/06/0818 June 2008 | |
30/04/0830 April 2008 | DIRECTOR APPOINTED MISS JULIE FIONA DINNING |
30/04/0830 April 2008 | |
09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
09/04/089 April 2008 | Full accounts made up to 2007-09-30 |
03/04/083 April 2008 | |
03/04/083 April 2008 | |
03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM QUADRANT POINT WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1LY |
03/04/083 April 2008 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
02/04/082 April 2008 | |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FRANCIS |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE LEES |
02/04/082 April 2008 | |
03/12/073 December 2007 | |
03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
03/12/073 December 2007 | |
13/06/0713 June 2007 | Full accounts made up to 2006-09-30 |
13/06/0713 June 2007 | Full accounts made up to 2006-09-30 |
13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
04/12/064 December 2006 | |
04/12/064 December 2006 | |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
25/01/0625 January 2006 | Full accounts made up to 2005-09-30 |
25/01/0625 January 2006 | Full accounts made up to 2005-09-30 |
05/01/065 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
05/01/065 January 2006 | |
05/01/065 January 2006 | |
28/07/0528 July 2005 | Full accounts made up to 2004-09-30 |
28/07/0528 July 2005 | Full accounts made up to 2004-09-30 |
28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
27/07/0527 July 2005 | |
27/07/0527 July 2005 | |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | |
15/07/0515 July 2005 | |
15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | SECRETARY RESIGNED |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | |
17/06/0517 June 2005 | |
16/06/0516 June 2005 | |
16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 SKERNE ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP |
16/06/0516 June 2005 | |
23/12/0423 December 2004 | |
23/12/0423 December 2004 | |
23/12/0423 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | |
23/12/0423 December 2004 | |
23/12/0423 December 2004 | |
23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | |
25/11/0425 November 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | DIRECTOR RESIGNED |
17/04/0417 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/04/0417 April 2004 | DIRECTOR RESIGNED |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | DIRECTOR RESIGNED |
17/04/0417 April 2004 | DIRECTOR RESIGNED |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: G OFFICE CHANGED 17/04/04 CORNWALL ROAD SMETHWICK WEST MIDLANDS B66 2JR |
17/04/0417 April 2004 | |
06/04/046 April 2004 | Certificate of change of name |
06/04/046 April 2004 | Certificate of change of name |
06/04/046 April 2004 | COMPANY NAME CHANGED THYSSENKRUPP DARCAST LIMITED CERTIFICATE ISSUED ON 06/04/04 |
09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
09/02/049 February 2004 | Full accounts made up to 2003-09-30 |
09/02/049 February 2004 | Full accounts made up to 2003-09-30 |
19/12/0319 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
19/12/0319 December 2003 | |
19/12/0319 December 2003 | |
10/11/0310 November 2003 | |
10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
10/11/0310 November 2003 | |
10/11/0310 November 2003 | |
10/11/0310 November 2003 | |
05/11/035 November 2003 | |
05/11/035 November 2003 | |
05/11/035 November 2003 | SECRETARY RESIGNED |
14/09/0314 September 2003 | |
14/09/0314 September 2003 | DIRECTOR RESIGNED |
14/09/0314 September 2003 | |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
07/08/037 August 2003 | Full accounts made up to 2002-09-30 |
07/08/037 August 2003 | Full accounts made up to 2002-09-30 |
06/12/026 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
06/12/026 December 2002 | |
06/12/026 December 2002 | |
06/12/026 December 2002 | |
10/09/0210 September 2002 | Auditor's resignation |
10/09/0210 September 2002 | Auditor's resignation |
10/09/0210 September 2002 | AUDITOR'S RESIGNATION |
08/07/028 July 2002 | Full accounts made up to 2001-09-30 |
08/07/028 July 2002 | Full accounts made up to 2001-09-30 |
08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
13/03/0213 March 2002 | COMPANY NAME CHANGED DARCAST COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/03/02 |
13/03/0213 March 2002 | Certificate of change of name |
13/03/0213 March 2002 | Certificate of change of name |
13/12/0113 December 2001 | DIRECTOR RESIGNED |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
13/12/0113 December 2001 | |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
14/06/0114 June 2001 | Full accounts made up to 2000-09-30 |
14/06/0114 June 2001 | Full accounts made up to 2000-09-30 |
23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/04/0123 April 2001 | Resolutions |
23/04/0123 April 2001 | Resolutions |
23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/04/0123 April 2001 | Memorandum and Articles of Association |
23/04/0123 April 2001 | Memorandum and Articles of Association |
15/02/0115 February 2001 | Certificate of change of name |
15/02/0115 February 2001 | Certificate of change of name |
15/02/0115 February 2001 | COMPANY NAME CHANGED BIRMID HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/02/01 |
08/12/008 December 2000 | |
08/12/008 December 2000 | |
08/12/008 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | Full accounts made up to 1999-09-30 |
19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
19/07/0019 July 2000 | Full accounts made up to 1999-09-30 |
30/12/9930 December 1999 | |
30/12/9930 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | |
10/09/9910 September 1999 | |
10/09/9910 September 1999 | |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL WEST MIDLANDS , B90 4LE |
22/06/9922 June 1999 | Full accounts made up to 1998-09-30 |
22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
22/06/9922 June 1999 | Full accounts made up to 1998-09-30 |
14/12/9814 December 1998 | |
14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
14/12/9814 December 1998 | |
11/12/9811 December 1998 | |
11/12/9811 December 1998 | |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
24/07/9824 July 1998 | DIRECTOR RESIGNED |
24/07/9824 July 1998 | |
24/07/9824 July 1998 | |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
24/07/9824 July 1998 | |
24/07/9824 July 1998 | |
24/06/9824 June 1998 | Full accounts made up to 1997-09-30 |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
24/06/9824 June 1998 | Full accounts made up to 1997-09-30 |
12/12/9712 December 1997 | |
12/12/9712 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
12/12/9712 December 1997 | |
30/06/9730 June 1997 | Full accounts made up to 1996-09-30 |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
30/06/9730 June 1997 | Full accounts made up to 1996-09-30 |
09/12/969 December 1996 | |
09/12/969 December 1996 | |
09/12/969 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
09/12/969 December 1996 | |
09/10/969 October 1996 | |
09/10/969 October 1996 | DIRECTOR RESIGNED |
09/10/969 October 1996 | |
26/07/9626 July 1996 | AMENDING AUD REP, P/L & B/S |
26/07/9626 July 1996 | Miscellaneous |
26/07/9626 July 1996 | Miscellaneous |
23/06/9623 June 1996 | Full accounts made up to 1995-09-30 |
23/06/9623 June 1996 | Full accounts made up to 1995-09-30 |
23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
28/12/9528 December 1995 | |
28/12/9528 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
28/12/9528 December 1995 | |
10/07/9510 July 1995 | Full accounts made up to 1994-09-30 |
10/07/9510 July 1995 | Full accounts made up to 1994-09-30 |
10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/12/9418 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
18/12/9418 December 1994 | |
17/11/9417 November 1994 | |
17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
21/06/9421 June 1994 | Full group accounts made up to 1993-09-30 |
21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
16/06/9416 June 1994 | Full accounts made up to 1993-09-30 |
16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
16/06/9416 June 1994 | Full accounts made up to 1993-09-30 |
14/12/9314 December 1993 | |
14/12/9314 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
29/11/9329 November 1993 | |
29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
01/11/931 November 1993 | DIRECTOR RESIGNED |
01/11/931 November 1993 | |
10/01/9310 January 1993 | S252 DISP LAYING ACC 24/12/92 |
10/01/9310 January 1993 | Resolutions |
10/01/9310 January 1993 | Resolutions |
18/12/9218 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
18/12/9218 December 1992 | |
18/12/9218 December 1992 | NEW DIRECTOR APPOINTED |
18/12/9218 December 1992 | |
17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
17/12/9217 December 1992 | Full accounts made up to 1992-09-30 |
17/12/9217 December 1992 | Full accounts made up to 1992-09-30 |
19/08/9219 August 1992 | |
19/08/9219 August 1992 | |
17/08/9217 August 1992 | Resolutions |
17/08/9217 August 1992 | Memorandum and Articles of Association |
17/08/9217 August 1992 | Memorandum and Articles of Association |
17/08/9217 August 1992 | |
17/08/9217 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/08/9217 August 1992 | Resolutions |
17/08/9217 August 1992 | |
17/08/9217 August 1992 | � NC 15000000/18750000 31/07/92 |
17/08/9217 August 1992 | NC INC ALREADY ADJUSTED 31/07/92 |
28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
28/07/9228 July 1992 | Full accounts made up to 1991-09-30 |
28/07/9228 July 1992 | Full accounts made up to 1991-09-30 |
06/12/916 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
06/12/916 December 1991 | |
07/12/907 December 1990 | Full accounts made up to 1990-09-30 |
07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
07/12/907 December 1990 | Full accounts made up to 1990-09-30 |
07/12/907 December 1990 | |
07/12/907 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: G OFFICE CHANGED 03/12/90 21 HOLBORN VIADUCT LONDON EC1A 2DY |
03/12/903 December 1990 | |
20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
20/07/9020 July 1990 | |
18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/06/9018 June 1990 | |
16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
16/05/9016 May 1990 | |
11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
11/05/9011 May 1990 | |
30/04/9030 April 1990 | |
30/04/9030 April 1990 | |
07/03/907 March 1990 | |
07/03/907 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
26/02/9026 February 1990 | Resolutions |
26/02/9026 February 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/02/90 |
26/02/9026 February 1990 | � NC 100/15000000 21/02/90 |
26/02/9026 February 1990 | |
26/02/9026 February 1990 | Resolutions |
26/02/9026 February 1990 | Resolutions |
26/02/9026 February 1990 | ADOPT MEM AND ARTS 21/02/90 |
26/02/9026 February 1990 | Resolutions |
07/02/907 February 1990 | Certificate of change of name |
07/02/907 February 1990 | Certificate of change of name |
07/02/907 February 1990 | COMPANY NAME CHANGED 107TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 08/02/90 |
07/02/907 February 1990 | Certificate of change of name |
18/07/8918 July 1989 | Incorporation |
18/07/8918 July 1989 | Incorporation |
18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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