| Name: |
BIRMINGHAM FAN SERVICING LIMITED
BIRMINGHAM FAN SERVICING LTD |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 2003-06-04 |
| date | name | form type |
| 2018-09-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-07-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM1623 WARWICK ROADKNOWLESOLIHULLWEST MIDLANDSB93 9LF | AD01 |
| 2017-03-14 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMON HARVEY / 15/02/2017 | CH01 |
| 2017-06-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-06-09 | 04/06/16 FULL LIST | AR01 |
| 2016-04-06 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-06-08 | 04/06/15 FULL LIST | AR01 |
| 2015-09-21 | REGISTRATION OF A CHARGE / CHARGE CODE 047865960002 | MR01 |
| 2014-06-13 | 04/06/14 FULL LIST | AR01 |
| 2014-12-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 04/06/13 FULL LIST | AR01 |
| 2013-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMON HARVEY / 01/04/2013 | CH01 |
| 2013-07-31 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013 | CH04 |
| 2013-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM26 RICHMOND ROADOLTONSOLIHULLWEST MIDLANDSB92 7RP | AD01 |
| 2012-07-02 | 04/06/12 FULL LIST | AR01 |
| 2012-01-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 04/06/11 FULL LIST | AR01 |
| 2011-03-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010 | CH04 |
| 2010-01-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-06-09 | 04/06/10 FULL LIST | AR01 |
| 2009-07-08 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | SECRETARY APPOINTED . ATHOS BUSINESS SOLUTIONS LIMITED | 288a |
| 2008-12-16 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-05 | APPOINTMENT TERMINATED SECRETARY GLYNIS HARVEY | 288b |
| 2007-01-02 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM:46 BARTON CROFTHALL GREENBIRMINGHAMWEST MIDLANDS B28 0UY | 287 |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-26 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-12 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-01 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | FIRST GAZETTE | GAZ1 |
| 2004-03-06 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM:A C CONSULTANTS16 THE FIRS LOWER QUINTONSTRATFORD UPON AVONWARWICKSHIRE CV37 8TJ | 287 |
| 2004-06-08 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2004-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-10 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-11 | SECRETARY RESIGNED | 288b |
| 2003-06-11 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-06-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-11 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-19 05:17:56