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BIRMETALS LIMITED
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BIRMETALS LIMITED: Filings

    • Overview

    Company NameBIRMETALS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00311700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIRMETALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		4.70

    Restoration by order of the court

    		5 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Sep 06, 2012

    		6 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Rebecca Powell as a director

    		1 pagesTM01

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2011

    Statement of capital on Aug 05, 2011

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Rebecca Joan Powell as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 15, 2011This document is a duplicate of AP01 registered on 04/02/11

    Appointment of Rebecca Joan Powell as a director

    		2 pagesAP01

    Termination of appointment of Sonia Fennell as a director

    		1 pagesTM01

    Appointment of Phillip Thomas Edward Lanyon as a director

    		2 pagesAP01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Sonia Fennell as a director

    		2 pagesAP01

    Termination of appointment of Clive Mottram as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Appointment of Lafarge Directors (Uk) Limited as a director

    		2 pagesAP02

    Director's details changed for Clive Jonathan Mottram on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter William Joseph Mills on Oct 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0