| Name: |
BIRMINGHAM MACHINE TOOLS SERVICES LIMITED
BIRMINGHAM MACHINE TOOLS SERVICES LTD |
| Address: | 8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Incorporation Date: | 1983-07-19 |
| date | name | form type |
| 2021-09-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2021 FROMCVR GLOBAL LLP THREE BRINDLEYPLACE2ND FLOORBIRMINGHAMWEST MIDLANDSB1 2JB | AD01 |
| 2021-12-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM312/314 BRADFORD STREETDIGBETHBIRMINGHAMB5 6EZ | AD01 |
| 2019-05-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-05-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-10-21 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-05-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2018-08-01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DYER | TM01 |
| 2018-07-10 | DIRECTOR APPOINTED MR KEITH ANTHONY STREET | AP01 |
| 2018-11-27 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2017-01-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-03-07 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS | TM01 |
| 2017-03-07 | APPOINTMENT TERMINATED, SECRETARY JOSE MARCHENA | TM02 |
| 2017-03-07 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS | TM01 |
| 2017-03-07 | DIRECTOR APPOINTED MR RAYMOND JOHN DYER | AP01 |
| 2017-03-07 | APPOINTMENT TERMINATED, DIRECTOR DIANE CANCHO-MARCHENA | TM01 |
| 2017-10-17 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-03-02 | REGISTRATION OF A CHARGE / CHARGE CODE 017404050003 | MR01 |
| 2017-03-07 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARCHENA | TM01 |
| 2016-10-04 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 28/05/16 FULL LIST | AR01 |
| 2015-06-03 | 28/05/15 FULL LIST | AR01 |
| 2015-05-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 28/05/14 FULL LIST | AR01 |
| 2014-06-25 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 01/06/14 STATEMENT OF CAPITAL GBP 20 | SH01 |
| 2013-05-31 | 28/05/13 FULL LIST | AR01 |
| 2013-06-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 28/05/12 FULL LIST | AR01 |
| 2012-04-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | DIRECTOR APPOINTED MRS DIANE CANCHO-MARCHENA | AP01 |
| 2012-05-02 | DIRECTOR APPOINTED MRS MARGARET LILY HARRIS | AP01 |
| 2011-06-08 | 28/05/11 FULL LIST | AR01 |
| 2011-05-19 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 28/05/10 FULL LIST | AR01 |
| 2010-04-16 | 06/04/10 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2009-07-08 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-05 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-19 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-07-03 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | DIRECTOR RESIGNED | 288b |
| 2006-06-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-07 | DIRECTOR RESIGNED | 288b |
| 2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-05-31 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-06-01 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-14 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2022-01-09 04:36:07