BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD: Filings

  • Overview

    Company NameBIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02160756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Susan Moss as a secretary

    2 pagesTM02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2010

    LRESSP

    Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Apr 09, 2010

    2 pagesAD01

    Secretary's details changed for Susan Moss on Oct 28, 2009

    1 pagesCH03

    Appointment of Hbos Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Stacey Zaczkiewicz as a director

    1 pagesTM01

    Director's details changed for Graham Christopher Cockcroft on Oct 22, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 quoted 03/11/2008
    RES13

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    10 pagesAA

    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