BIRMAG LIMITED


Registered number: 03483185
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Name: BIRMAG LIMITED
BIRMAG LTD
Address: 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ
Incorporation Date: 1997-12-18

Company status: Dissolved


Company Documents

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