Name: |
BIRMAG LIMITED
BIRMAG LTD |
Address: | 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ |
Incorporation Date: | 1997-12-18 |
date | name | form type |
2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-03-12 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
2018-12-07 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | CS01 |
2018-12-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-12-07 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
2017-12-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR IVOR HARRIS | TM01 |
2016-01-27 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | TM01 |
2016-12-09 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROMTHE GUILDHALL MARKET HILLFRAMLINGHAMWOODBRIDGESUFFOLKIP13 9AZ | AD01 |
2015-12-09 | 06/12/15 FULL LIST | AR01 |
2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-15 | 06/12/14 FULL LIST | AR01 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-06 | 06/12/13 FULL LIST | AR01 |
2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-17 | 06/12/12 FULL LIST | AR01 |
2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-03 | 06/12/11 FULL LIST | AR01 |
2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-12-13 | 06/12/10 FULL LIST | AR01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IVOR REX HARRIS / 24/01/2010 | CH01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN DONALD SPEIGHT / 24/01/2010 | CH01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYDDERCH YOUNG / 24/01/2010 | CH01 |
2010-01-25 | 06/12/09 FULL LIST | AR01 |
2010-01-25 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE BARBARA SPEIGHT / 24/01/2010 | CH03 |
2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-22 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-27 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
2006-12-29 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363s |
2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-06 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-12-13 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-01-02 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | 363s |
2003-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-12-22 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
2002-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-01-10 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-10 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | 363s |
2001-01-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
1999-12-17 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | 363s |
1999-08-19 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1998-02-26 | SECRETARY RESIGNED | 288b |
1998-02-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1998-02-17 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
1998-08-26 | NEW DIRECTOR APPOINTED | 288a |
1998-02-18 | COMPANY NAME CHANGEDTUNINGBACK LIMITEDCERTIFICATE ISSUED ON 19/02/98 | CERTNM |
1998-07-30 | NEW DIRECTOR APPOINTED | 288a |
1998-03-05 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | 225 |
1998-02-26 | DIRECTOR RESIGNED | 288b |
1998-12-24 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | 363s |
Last update: 2020-09-24 03:17:02